DOSSIERS / CARDH
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Company dossier

CARDH

FRANCE · COMPANY · INCORPORATED 2022-10-06
KYBE ID: FR-920071743 · 920071743 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARDH
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920071743
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-06
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52 D RTE DE CADAUJAC, 33650 MARTILLAC
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68.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HELENE THERESE YVETTE LANGELUSDirecteur général délégué—France registry
DANIEL CARONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL CARON (officer) matches PEP Daniel Caron — Q66500980. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100