KYBE — See who's really behind any company

Company dossier

KARDINAL IMMOBILIER FAULQUEMONT

FRANCE · COMPANY · INCORPORATED 2022-12-29
KYBE ID: FR-922576657 · 922576657 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameKARDINAL IMMOBILIER FAULQUEMONT

fr_insee

Registration922576657

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2022-12-29

fr_insee

Registered address33 RUE DE METZ, 57380 FAULQUEMONT

fr_insee

Industry68.31Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARIESTdissolved BEK-SEVdissolved CAMILLE MARIE FRELIGERdissolved CATHERINE KLEINdissolved COPROPRIETE PETIT ARPENTactive FERHAN KURTdissolved GYN GOLF FRANCEactive HERITIER SCHMITT MARIE THERESEdissolved HIEN LOC TANGdissolved LA GRANGEdissolved LAURAdissolved LOIC AUBRYdissolved MALOMALOactive [ND]dissolved NET-FEELINGdissolved OZ-ALdissolved PALACE KEBABdissolved SA GRAFFITY INTERNATIONAL DIFFUSIONdissolved SAHINdissolved SARL INDOCHINEdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
PIERRE-EMMANUEL SBERNA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARDINAL IMMOBILIER · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100