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Company dossier

CARDINAL

FRANCE · COMPANY · INCORPORATED 2019-10-29
KYBE ID: FR-878509595 · 878509595 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCARDINAL

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Registration878509595

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-10-29

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Registered address3 RUE DANIELLE CASANOVA, 93300 AUBERVILLIERS

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Industry70.22Z

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ADMINISTRATIF JURIDIQUE FRANCEactive AFRICAN TISSUS PARISdissolved AFRO TEXT PAS CHERdissolved ANBIAdissolved ARIANA VOYAGEactive AUSTRIA GNR TEXTILESdissolved AWAN TEXT.PARISdissolved BERGERdissolved CASANOVA TEXTILESdissolved CASA PAK TEXTILESdissolved COHERENCEdissolved CONCEPT PUBactive CONSTRUCTION 2 BATIMENTdissolved C P G FRANCEdissolved GRAND DUBAIactive GRANDE AFRIQUEactive IDEAL MACHINESdissolved ILH CONSTRUCTIONdissolved M.Adissolved MANGAL TEXTILESdissolved

+20 more

People with significant control

1 people

Name	Role	From	Source
HAMZAH TAJ	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100