DOSSIERS / CARDONA
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Company dossier

CARDONA

FRANCE · COMPANY · INCORPORATED 2009-05-27
KYBE ID: FR-511366825 · 511366825 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARDONA
fr_insee
511366825
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-27
fr_insee
55 AV DE CANNES, 06160 ANTIBES
fr_insee
56.30Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

4L TEAM ATLASdissolvedAFEF SIOUDactiveAFRICA EXPORTdissolvedALEXANDRE CHARLES ANTOINE BERKESSELdissolvedALEXANDRE SCHMITZdissolvedANDERS LADEFOGEDactiveANDREA ANSALDOdissolvedANGKOR PRESTIGEdissolvedANNE GAELLE REUNGOATdissolvedANTOINE CASTELLANOdissolvedANTOINE MANOEL MARC MAR CORREIAdissolvedANTOINE M BAYE NDIONEdissolvedAPPARTEMENT 107dissolvedARPINEE YEGHIAZARYANactiveATCdissolvedBERTIN ACADEMYdissolvedB.L.B.STORES ET RENOVATIONdissolvedCACCAMO ANGELO CARLA GIUSEPPEdissolvedC A D'ANTIBESdissolvedCAMILLE ALBANEactive

+91 more

People with significant control

2 people
NameRoleFromSource
DAVID MANUEL CARDONAPrésident—France registry
EMMANUELLE PAINBLANCPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

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