DOSSIERS / LA CARDINALE
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LA CARDINALE

FRANCE · COMPANY · INCORPORATED 2019-12-03
KYBE ID: FR-879298271 · 879298271 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA CARDINALE
fr_insee
879298271
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active
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Civil company
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2019-12-03
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14 RUE DE LANCRY, 75010 PARIS
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68.32A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN BISSONactiveANNE-CAROLINE MARIE MARGUERITE PAUTEactiveANNE-LAURE JOURDAINdissolvedCABINET TIAR GSTALDERactiveCENTQUARANTEDEUXdissolvedCHARLES DUGOWSONdissolvedCHARLOTTE FANNY BIGLAIZERdissolvedCLEMENT REGNAUDdissolvedCYBER INFO.dissolvedETUDE DEVELOPP TOURISME SOCIALdissolvedFREDERIC PHILIPPE AUBINdissolvedGMD SERVICESdissolvedHASSELMANN & ASSOCIESdissolvedHELENE OLYMPE COLLINOTdissolvedINDIVISION RUEDAactiveLEON DAJCZMANdissolvedLUCIE ADELAIDE HUBERTactiveNADIA TIARactive[ND]active[ND]active

+20 more

People with significant control

3 people
NameRoleFromSource
GMD SERVICESDirecteur—France registry
SYLVIE ANNE MARIE Le FlochPrésident—France registry
Thierry Olivier Marie GirardPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100