DOSSIERS / CHATEAU BELLEVUE DE CARDON
← SearchExport PDF
Company dossier

CHATEAU BELLEVUE DE CARDON

FRANCE · COMPANY · INCORPORATED 2010-12-14
KYBE ID: FR-529006108 · 529006108 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHATEAU BELLEVUE DE CARDON
fr_insee
529006108
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-14
fr_insee
8 RUE LOUIS SABOURIN, 33200 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AJCdissolvedAUDILEX CONSEILdissolvedBE O IMMOdissolvedBE ORIGINAL AGENCYactiveCAPTAIN FIGHTdissolvedCAROLURSdissolvedCHATEAU LA HAYE - TERROIRS NOBLESdissolvedCOMBUSTION ENERGIE EAU CONSEILdissolvedDECOR COLOR BETONdissolvedDESIGN CONCEPTactiveDOMICILIATION EXPERTS SERVICESdissolvedECURIES DE BIEUJACactiveETOGESdissolvedETXE HAURRAdissolvedFRANCE ATLANTIC PROMOTIONactiveGLTAdissolvedGOLLUM 33dissolvedGW EXPERTISE ET CONSEILactiveHELactiveHIMMATIactive

+34 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAAN CARDONDirecteur—France registry
BELLEVUE CARDON S.à.r.l.Membre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100