DOSSIERS / ASA DE CARDO
← SearchExport PDF
Government body dossier

ASA DE CARDO

FRANCE · GOVERNMENT BODY · INCORPORATED 1995-12-25
KYBE ID: FR-292020096 · 292020096 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASA DE CARDO
fr_insee
292020096
fr_insee
active
fr_insee
Public administrative body
fr_insee
1995-12-25
fr_insee
LD CARDO, 20200 BASTIA
fr_insee
42.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALLINVESTdissolvedANNE MARIE DURANDdissolvedANTOINE VINCENT LORENZIdissolvedASS MISE EN VALEUR DEFENSE INTERET CARDOactiveBERNARD GREBOdissolvedBERNARD GRECOdissolvedCARD IN FIESTAactiveCHRISTIAN THEODORE ALAIN BUFFAdissolvedCLAUDE AVENOSOdissolvedCUMOMBUactiveCWN-CLEAN-WORLD-MULTI SERVICESdissolvedDANED VUROVICdissolvedDE PARENTS D ELEVES DE L ECOLE DE CARDOactiveDEVOTE PARODIdissolvedERICK PIETRIdissolvedGERARD YVES ADOLPHE BERGEOTIdissolvedHAM'ENUISERIEactiveJACQUELINE GENTILEdissolvedJACQUES HENRI BERGEONdissolvedJEANNE ESPOURTAUdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100