DOSSIERS / CARTADOU
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Company dossier

CARTADOU

FRANCE · COMPANY · INCORPORATED 2013-03-29
KYBE ID: FR-792148595 · 792148595 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARTADOU
fr_insee
792148595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-29
fr_insee
23 RUE D'EDIMBOURG, 75008 PARIS
fr_insee
68.32B
fr_insee
€412,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AABCDEactiveA.E.M PARTICIPATIONSdissolvedALPHA CHARLIEdissolvedAMINE HAKIM CHIBANEactiveANNA MARIE SARAH COHEN BACRIEdissolvedAYMERIC D'ASTORGactiveB.C.M.GactiveBEAMY LIGHTINGdissolvedCATHERINE ISABELLE DUFOURdissolvedCHARLOTTE GUILLABERTdissolvedCOMME UN POISSON DANS L'EAU PRODUCTIONSdissolvedCONNECTING ARTactiveDIANE CARINE DIANE CARINE BAKENA KODOCKdissolvedDRIVEONEdissolvedFEDERATION FRANCAISE DE DEBATactiveFERNANDA NATASHE GUIMARAES MARTINSactiveFINANCIERE 2 FdissolvedFRANCOISE LASNEdissolvedGOOD SPIRIT HOLDING (G.S.H.)dissolvedGROUPE VADEOSdissolved

+44 more

People with significant control

3 people
NameRoleFromSource
PIERRE GABRIEL BeauminDirecteur—France registry
FRANCOISE MARIE JOSEPHE LasneDirigeant—France registry
YANN PIERRE YVES-MARIE BeauminDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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