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Company dossier

CARDOREJ

FRANCE · COMPANY · INCORPORATED 2000-08-02
KYBE ID: FR-432537280 · 432537280 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARDOREJ

fr_insee

Registration432537280

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Statusactive

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TypeLimited liability company (SARL)

fr_insee

Incorporated2000-08-02

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Registered address23 RUE DU DEPART, 75014 PARIS

fr_insee

Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

259 total

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

13 EME AVENUEactive 2WIN SYSTEMSactive 360°, LA RADIO !active ABP TRADING INTERNATIONALactive ABRITRAVAUX (ARCHI.BAT.RENOV.INNOV.TRAVAUX)active ACCISactive AGENCE KA DISTRIBUTIONdissolved ALAIN CARNETdissolved ALAIN MAXENCE VAN ERPEdissolved ALINE MARIE BONNEAUdissolved AM DEVELOPPEMENT COMactive AMINE BENSAIDdissolved AMLENSdissolved ANNADI ASS SOCIOCULTUREL FRANCO LIBANAISactive ANTHONY HENRY MARIE MERELactive ARCHDEV SASUdissolved ARCHITECTURE INTERIEURE DE PARISdissolved ARIANEdissolved ARTUR LUIS CASTANHEIRAdissolved ASIE AFRIQUE ARCHITECTUREactive

+239 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100