DOSSIERS / CARDINAL ANDROMEDE 2
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Partnership dossier

CARDINAL ANDROMEDE 2

FRANCE · PARTNERSHIP · INCORPORATED 2020-07-15
KYBE ID: FR-885226977 · 885226977 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARDINAL ANDROMEDE 2
fr_insee
885226977
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-07-15
fr_insee
42 QUAI RAMBAUD, 69002 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGAactiveAQUACARDI CONFLUENCEdissolvedARCHES CONFLUENCEdissolvedBRFdissolvedCANNES VILLA RESORTdissolvedCARDI M3 INVESTdissolvedCARDINAL AMENAGEMENTdissolvedCARDINAL BRAZZA EXPOdissolvedCARDINAL BRAZZA FOODdissolvedCARDINAL BRAZZA HOMEdissolvedCARDINAL BRAZZA HOTELdissolvedCARDINAL BRAZZA RESIDENTIELdissolvedCARDINAL BRAZZA TERTIAIREdissolvedCARDINAL CREAVALLEEdissolvedCARDINAL CRETEIL INVESTISSEMENTactiveCARDINAL GORBIOactiveCARDINAL LA FABRIKdissolvedCARDINAL LA SAULAIEactiveCARDINAL LE PICactiveCARDINAL LYDIAactive

+60 more

People with significant control

2 people
NameRoleFromSource
CARDINAL ENTREPRISESDirigeant—France registry
CARDINAL PROMOTIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100