DOSSIERS / PLM CARDINALI
← SearchExport PDF
Company dossier

PLM CARDINALI

FRANCE · COMPANY · INCORPORATED 2025-02-19
KYBE ID: FR-941048878 · 941048878 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PLM CARDINALI
fr_insee
941048878
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-02-19
fr_insee
7 RUE de Cambrai, 93800 Épinay-sur-Seine
fr_insee
47.71Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Moustapha DIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIA CARDINALI · dissolved · name-sim 0.56) — 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