DOSSIERS / ARZUR CARDOSO & ASSOCIES
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Company dossier

ARZUR CARDOSO & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2015-12-23
KYBE ID: FR-817395767 · 817395767 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARZUR CARDOSO & ASSOCIES
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817395767
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active
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Simplified joint-stock company (SAS)
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2015-12-23
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2 RUE Albert Rolland, 29200 Brest
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

401 SECURITYactive4 VENTS MERLU CUPactiveADHERICactiveALPI BRESTdissolvedAX&MA AGENCYdissolvedBZH SYCYactiveCABINET DENTAIRE LA MARINAactiveCarine GuilhalmencactiveCARRIERES LAGADECactiveCELTICA PREVactiveCHLOE IN THE SKYactiveCHLOE SPV 1activeCHR 2LMactiveCORINNE FOURNIERactiveCYBERMOOV CONSULTINGactiveDORWAYdissolvedFIELD.activeGROUP OPTIMactiveHERMINE CARDINALE CONSEILactiveIPNactive

+68 more

People with significant control

1 people
NameRoleFromSource
CYRIL DE SOUSA CARDOSOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 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