DOSSIERS / KARDINAL IMMO
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Company dossier

KARDINAL IMMO

FRANCE · COMPANY · INCORPORATED 2022-07-07
KYBE ID: FR-915341622 · 915341622 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KARDINAL IMMO
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915341622
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dissolved
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Simplified joint-stock company (SAS)
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2022-07-07
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104 VOIE DENIS PAPIN, LE PETIT DEFEND ESPACE ATRIA, 83700 SAINT-RAPHAEL
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68.31Z
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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

1 people
NameRoleFromSource
HERVE BOVETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARDINAL INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100