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Company dossier

CARDINALCO

FRANCE · COMPANY · INCORPORATED 2022-08-02
KYBE ID: FR-918021668 · 918021668 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCARDINALCO

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Registration918021668

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2022-08-02

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Registered address135 RUE DE CLIGNANCOURT, 75018 PARIS

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Industry85.59A

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

Arthur Vincent Lesaingactive ASSOCIATION ACTOPHONEactive AURELIEN JOBARDdissolved AVEC LES DENTS PRODUCTION -ALD PRODUCTIONactive BERRIS ALADINAactive CAMILLE THEYactive DENISE FLAHERTYdissolved EILLIAN MARY BOUGHEYdissolved ESTAMOS PRODUCTIONactive ET VOILAactive FRANCK ROBERT CARDINALdissolved HERVE MAURICE MARCEL BRISSETdissolved INDIVISION TAQI - EL IAAGOUBIactive JEAN-BAPTISTE AUBONNETdissolved JULES ISAAC DANAdissolved LAURINDA PINHEIROdissolved LINA MAHDJOUBdissolved LMNP MARTINEZ-EL YAFIactive MARTIN LALLEMANDactive MICHEL ERIC CLAUDE MERLINactive

+14 more

People with significant control

1 people

Name	Role	From	Source
FRANCK Cardinal	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARDINAL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100