DOSSIERS / CARDINAL IMMOBILIER
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Company dossier

CARDINAL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-12-30
KYBE ID: FR-938908027 · 938908027 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARDINAL IMMOBILIER
fr_insee
938908027
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-12-30
fr_insee
6 ALL Cardinal de Givry, 21000 Dijon
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3PARactiveANNE-MARIE CATHERINE PIVELactiveAURELIE CHAMPENOISactiveCABINET DE GESTION ET DE PARTICIPATIONSdissolvedDEBARRAS BELLEFONTAIN SARLdissolvedEDIFICEdissolvedETUDE GENEALOGIQUE POISSONNIERdissolvedHERVE ROGER NOIROTdissolvedINTER GENEALOGIEactiveIRENE SOLANGE LESEIGNEURdissolvedJACQUES LORENZI CONSEIL BOURG FRANC COMdissolvedJEAN-FRANCOIS CELESTIN MANIEREdissolvedMADIA BOUCQUEMONTactiveMARIE CHRISTINE PHILIPPEdissolved[ND]activeREVERDITE RACINGactiveSCI PLACIMOdissolvedSCM MANIERE RUTHERdissolvedSCP B LAVELATTE - A.M. PIVELdissolvedSOC ENDUROdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
Romain Thomas CHAPUISPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100