DOSSIERS / CARDOSO CONSEIL
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CARDOSO CONSEIL

FRANCE · COMPANY · INCORPORATED 2015-02-26
KYBE ID: FR-809869183 · 809869183 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
CARDOSO CONSEIL
fr_insee
809869183
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-26
fr_insee
56 RUE CARNOT, 92300 LEVALLOIS-PERRET
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CARDOSO CONSEILfr_insee · 411769862 · dissolved

Connections

13 links
Shared operator — likely the same administrator
SCI CAVOShared officer / director · 7 share thisL.J.C.Shared officer / director · 7 share thisAREA COMMERCEShared officer / director · 7 share thisTROPEIRO AGROPECUARIA LTDAShared officer / director · 7 share thisEJGS CONSEILShared officer / director · 7 share thisAREA COMMERCESShared officer / director · 7 share thisMARIE HELENE MARIE-HELENE SAYENShared registered address · 8 share thisNICOLE VEILLARDShared registered address · 8 share thisCAROL RAMEILShared registered address · 8 share thisTHE FAREL COMPANYShared registered address · 8 share thisAREA COMMERCESShared registered address · 8 share this[ND]Shared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 12 of 13 — full graph via /v1/entities/FR-809869183/network.

People with significant control

1 people
NameRoleFromSource
JONATHAN CARDOSOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-02

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif