DOSSIERS / CARDELINA IMMOBILIER
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Company dossier

CARDELINA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-01-26
KYBE ID: FR-909616799 · 909616799 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARDELINA IMMOBILIER
fr_insee
909616799
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-26
fr_insee
4 RUE DES ARTISANS, 93160 NOISY-LE-GRAND
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

50 total

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

ACIHEMdissolvedACIHEM NORMANDIEactiveAGENCE AWDdissolvedAGENCE BELVEDEREdissolvedALTAF GONDALdissolvedANTONELLAdissolvedCAMELIAdissolvedCARDUELIS PROMOTIONactiveCARLAdissolvedCOORDOGECdissolvedDGB CONSTRUCTIONdissolvedELEONORAdissolvedETUDE DES FLUIDESdissolvedGAIAdissolvedGASECURactiveGASIMMOactiveGASINVESTactiveIBAT FORMATIONdissolvedJOFFREdissolvedMEGA CONSTRUCTIONSactive

+30 more

People with significant control

4 people
NameRoleFromSource
YANIS MEYER DANIEL BOUZAGLOUDirecteur—France registry
CARDUELIS PROMOTIONMembre du directoire—France registry
DANIEL MEYER SISSOMembre du directoire—France registry
ILAN BOUZAGLOUMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JH IMMOBILIER · dissolved · name-sim 0.46) — 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