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Company dossier

LE CARDO

FRANCE · COMPANY · INCORPORATED 2004-04-20
KYBE ID: FR-453321101 · 453321101 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLE CARDO

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Registration453321101

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2004-04-20

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Dissolved2009-05-10

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Registered address4 RUE PAUL BERNIES, 31200 TOULOUSE

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Industry41.10D

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

CHEMIN DE MOULISdissolved FRANCE APPROVISIONNEMENTdissolved FRANCE MAIS TRANSACTIONS COMMERCIALESdissolved INSTITUT DE FORMATION A L'EXPERTISE IMMOBILIERE ET PATRIMONIALEdissolved LA CAUSSADEdissolved LA CHENERAIEdissolved LA GENTILHOMMIEREdissolved L ALLEE DES BUISdissolved L ALLEE DES MYOSOTISdissolved LA PORTE DES SABLESdissolved LA TAILLANTIEdissolved LA VENITIENNEdissolved LE BELVEDEREdissolved LE BOIS DE CABIROLdissolved LE CARRE SALENGROdissolved LE CARROUSELdissolved LE CLOS DE LA FONTAINEdissolved LE CLOS DES VIGNESdissolved LE CLOS D'HELIANTHEdissolved LE CLOS DU BARONdissolved

+81 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2009-05-10Dissolved / struck off