DOSSIERS / CARDUELIS PROMOTION
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CARDUELIS PROMOTION

FRANCE · COMPANY · INCORPORATED 2022-01-19
KYBE ID: FR-909325367 · 909325367 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARDUELIS PROMOTION
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909325367
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-01-19
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4 RUE DES ARTISANS, 93160 NOISY-LE-GRAND
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACIHEMdissolvedACIHEM NORMANDIEactiveAGENCE AWDdissolvedAGENCE BELVEDEREdissolvedALTAF GONDALdissolvedANTONELLAdissolvedCAMELIAdissolvedCARDELINA IMMOBILIERdissolvedCARLAdissolvedCOORDOGECdissolvedDGB CONSTRUCTIONdissolvedELEONORAdissolvedETUDE DES FLUIDESdissolvedGAIAdissolvedGASECURactiveGASIMMOactiveGASINVESTactiveIBAT FORMATIONdissolvedJOFFREdissolvedMEGA CONSTRUCTIONSactive

+30 more

People with significant control

1 people
NameRoleFromSource
YANIS MEYER DANIEL BOUZAGLOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100