DOSSIERS / CARDINAL PARTNERS HOLDING
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Company dossier

CARDINAL PARTNERS HOLDING

FRANCE · COMPANY · INCORPORATED 2018-11-16
KYBE ID: FR-843898206 · 843898206 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARDINAL PARTNERS HOLDING
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843898206
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-16
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30 RUE DU GENERAL DE GAULLE, 78300 POISSY
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64.20Z
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€84,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EDOUARD ANDREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100