DOSSIERS / CARDAIN HOLDING
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Company dossier

CARDAIN HOLDING

FRANCE · COMPANY · INCORPORATED 2023-04-20
KYBE ID: FR-951739622 · 951739622 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARDAIN HOLDING
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951739622
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active
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Simplified joint-stock company (SAS)
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2023-04-20
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6 RUE de Villiers, 93100 Montreuil
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82.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALDA DEMENAGEMENTactiveANDRE FRANCESCO GONCALVES SILVAactiveANTOINE CHAZALdissolvedASSOCIATION COMPAGNIE AVANTI !activeASSOCIATION SPORTIVE DU MARAIS DE VILLIERSactiveCARFOURdissolvedCARRELAGE PEINTURE RAVALEdissolvedCHLOE KABLANactiveGUILLAUME LE DUFFdissolvedLeslie BETTY BoyeractiveLUXURY CLASS TRAININGactive[ND]active[ND]active[ND]dissolved[ND]active[ND]activeNICOLAS PATRICK ABEL LUCIEN LAFARGEactivePIERRE AUBEdissolvedSCI VILLIERSdissolvedSERGIO AUGUSTO SILVA FERREIRAdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MAGALI MARIE BEATRICE FOURDAINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100