DOSSIERS / CARDONE
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Company dossier

CARDONE

FRANCE · COMPANY · INCORPORATED 1997-02-19
KYBE ID: FR-411008576 · 411008576 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARDONE
fr_insee
411008576
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-02-19
fr_insee
ZA DE PEN MANE, 56520 GUIDEL
fr_insee
43.91B
fr_insee
3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALTERNAT IMMOBILIER SERVICESdissolvedALUTOIT BRETAGNEdissolvedARC EN CIEL CAMPING CARSdissolvedATELIERS CONCEPT ENSEIGNESactiveAU PANIER BRETONdissolvedAUTO SECURITEdissolvedBANDES TRANSPORTEUSES MARIE-ANTOINEdissolvedBDEdissolvedBERNARD OCEANdissolvedBLM ENTREPRISE SAdissolvedCATHERINE BRUAUXdissolvedCONFIANCE BATIMENTdissolvedCOSTELEdissolvedCTA AUTO EXPERTdissolvedCYCLES 561dissolvedDANIEL BRUAUXactiveDEFOdissolvedEAHdissolvedEHB CONSTRUCTIONSdissolvedEURL BORIS DECORdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
JEAN MARIE CARDONEPrésident—France registry
JEAN-MARIE CARDONEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARDONE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100