DOSSIERS / KARDIA
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Company dossier

KARDIA

FRANCE · COMPANY · INCORPORATED 2019-10-01
KYBE ID: FR-877697680 · 877697680 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
KARDIA
fr_insee
877697680
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-01
fr_insee
2023-03-10
fr_insee
228 RUE DU LANDY, 93200 SAINT-DENIS
fr_insee
35.14Z
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BGR EVENTSdissolvedBIG'INactiveCOSTEL FURDUactiveDECO MULTI SERVICESdissolvedDMC BATIMENTdissolvedDOMINIQUE JEAN DEMAMETZdissolvedDUMITRU VOINUdissolvedELECTRO THERMIE SERVICEdissolvedGHEORGHE VASILE MOISdissolvedGHISLAINE IRENE HENRIETTE BODINdissolvedJAO MANUEL DE JESUS CARAMELOdissolvedLYS SAdissolvedMARIUS BUSECANactiveMARLENE SOLEILactiveMIHAI GUZUdissolvedMOHAMED NAJARdissolvedSERGIU ROTHactiveSONIA SAADdissolvedTOADER-MARIUS POPdissolvedVASILE PINTEactive

+1 more

People with significant control

1 people
NameRoleFromSource
MOHAMED KARIM NAJARPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off