DOSSIERS / CARDINALE
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Company dossier

CARDINALE

FRANCE · COMPANY · INCORPORATED 2024-03-07
KYBE ID: FR-985169200 · 985169200 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARDINALE
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985169200
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active
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Real-estate civil company (SCI)
fr_insee
2024-03-07
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373 CHE de Valdegour, 30900 Nîmes
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMAIN Gaël CHABANELDirecteur—France registry
HOLDING CHABAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100