DOSSIERS / CARDEL
← SearchExport PDF
Company dossier

CARDEL

FRANCE · COMPANY · INCORPORATED 2002-03-12
KYBE ID: FR-441350238 · 441350238 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARDEL
fr_insee
441350238
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-12
fr_insee
20 RUE FERNAND JARNAC, 33140 VILLENAVE D'ORNON
fr_insee
00.0Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABOUTIRactiveABOUTIR A 2activeACTION CLIENTSactiveADDAX COMPUTERactiveALCYONSdissolvedALMOQUIN SARLdissolvedALTERNATIVE BOISactiveARCFRANCEactiveATAPdissolvedBATIMENT ELECTRICITE PLOMBERIE CHAUFFAGEdissolvedBONVARLET. FRdissolvedBORDEAUX K'DOactiveCélie CROSactiveCHADYA GAMMAactiveCODITEXdissolvedCOTEBAdissolvedDELPHINE DEGOUDactiveDE SOUDIS 55dissolvedDISMATICactiveD.N.Idissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100