DOSSIERS / CARDIO
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Company dossier

CARDIO

FRANCE · COMPANY · INCORPORATED 2021-05-10
KYBE ID: FR-899170765 · 899170765 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARDIO
fr_insee
899170765
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-10
fr_insee
73 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
24/24dissolvedBAKAactiveBOUCERIE BADRdissolvedCASA BATIMENTdissolvedCDAdissolvedCENTRALE OFFSET SERVICESdissolvedCENTRE OXYGEN SHENLINdissolvedCONSEILS SERVICES DU LEMANdissolvedDAVIDE BALLOTTAactiveDEMBELE FINANCESdissolvedECOCYCLEdissolvedFarah MokhtariactiveFELTANE PUBdissolvedFONTAINEBLEAUdissolvedFRANCE DEMENAGEMENT EUROPEdissolvedIJ DESIGNdissolvedINDIVISION DALLERY BENOIT LAURENEactiveJASON DE RANCOURTactiveJASON ROBERT PHILIPPE DE RANCOURT DE MIMERANDdissolvedJ.S COCOdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
FADI AHMOUDAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100