DOSSIERS / CARDINAL 3 FONTAINES
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Partnership dossier

CARDINAL 3 FONTAINES

FRANCE · PARTNERSHIP · INCORPORATED 2020-10-19
KYBE ID: FR-890154701 · 890154701 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARDINAL 3 FONTAINES
fr_insee
890154701
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-10-19
fr_insee
42 QUAI RAMBAUD, 69002 LYON 2E ARRONDISSEMENT
fr_insee
41.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100