KYBE — See who's really behind any company

Company dossier

LE CARDINAL

FRANCE · COMPANY · INCORPORATED 2018-09-12
KYBE ID: FR-842230047 · 842230047 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLE CARDINAL

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Registration842230047

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-09-12

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Registered address107 BD DE STRASBOURG, 76600 LE HAVRE

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Industry56.10A

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Employees6

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Share capital€2,000

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Companies at this address

11 total

EURL ISAKARdissolved FRANCOISE BERTHE NELLY RIBETactive JEAN-CLAUDE DELALANDREdissolved JEAN MARC MARCEL DECRETONdissolved LE CARDINALdissolved PIERRE ROGER CLAUDE DIESNISdissolved SARL GAN EDENdissolved SARL THE NEW Cdissolved SYLVIANE ROLANDE BERNADETTE LEROYdissolved TCBIdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI TURBHALShared officer / director · 4 share this JAFLOShared officer / director · 4 share this SCI EIFFELShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
VINCENT DENIS EMMANUEL HALOCHE	Directeur général délégué	—	France registry
THIBAULT PIERRE GERARD LECAN	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100