DOSSIERS / HEALTHY TRIBE CARDINET
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Company dossier

HEALTHY TRIBE CARDINET

FRANCE · COMPANY · INCORPORATED 2021-08-26
KYBE ID: FR-902590405 · 902590405 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HEALTHY TRIBE CARDINET
fr_insee
902590405
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-08-26
fr_insee
104 RUE REAUMUR, 75002 PARIS
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AD CREWdissolvedASSOCIATION LES ETOILEESactiveASSOCIATION OPQCMactiveBIGLANDdissolvedBLAKE FERRISactiveCENT NAT BATISSEURS SOC CNBSactiveCHIEF HLdissolvedCIE EUROPEENNE DE TEXTILESdissolvedCLAUDE ARONOVICIdissolvedCLEMENCE MARIE ANNE VELAYdissolvedDAVID JORGE AREANdissolvedEXP SOCIALEdissolvedFIT FRANCEdissolvedFRANCAIS TRAITEMEN INFORMATIONdissolvedFRANCE FLIPPERS SFFdissolvedGENERALE INTERNATIONALEactiveHEALTHY TRIBEactiveHEALTHY TRIBEdissolvedINDIVISION ARONOVICIactiveJONATHAN CHANactive

+32 more

People with significant control

2 people
NameRoleFromSource
MAHER BendaoudPrésident—France registry
MAXIME PainPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEALTHY TRIBE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100