DOSSIERS / CARDAMOME
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Company dossier

CARDAMOME

FRANCE · COMPANY · INCORPORATED 2023-09-13
KYBE ID: FR-979367349 · 979367349 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CARDAMOME
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979367349
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active
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Real-estate civil company (SCI)
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2023-09-13
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217 RUE Vauban, 59420 Mouvaux
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI LA CANTATEShared officer / director · 2 share thisAAMEEShared officer / director · 6 share thisSCI DU VETO DOMAINESShared officer / director · 6 share thisSCI BRIMAShared officer / director · 6 share thisSCI EQUIVETShared officer / director · 6 share thisELOI LERCHEShared registered address · 7 share thisSCI LA CANTATEShared registered address · 7 share thisAAMEEShared registered address · 7 share thisALBANE AURELIE MARIE-THERESE CAPOENShared registered address · 7 share thisISCAHER SOCShared registered address · 7 share thisMarin Jean Malo LERCHEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
albane aurélie marie-thérèse capoenMembre du directoire—France registry
alma jeanne mathilde lercheMembre du directoire—France registry
eric albert roger lerchePrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100