DOSSIERS / CARDOSO FURTADO
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Company dossier

CARDOSO FURTADO

FRANCE · COMPANY · INCORPORATED 2017-07-06
KYBE ID: FR-830700373 · 830700373 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARDOSO FURTADO
fr_insee
830700373
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-06
fr_insee
34 RUE CHARLES DE GAULLE, 34/36, 94140 ALFORTVILLE
fr_insee
41.20A
fr_insee
€5,000
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.

ABdissolvedACTI BATdissolvedBEST BATISSEactiveBOULANGERIE D'ALFORTVILLEdissolvedCB2I NEWSdissolvedC.E.M.I.P. BATdissolvedCHRISTINE MARTINdissolvedCONSEIL DOM GESTION SERVICESdissolvedCR CONSTRUCTIONdissolvedD&J NAILS BEAUTEdissolvedDMF 94dissolvedE.M.C.P.TdissolvedENTREPRISE DE CONCEPTION ET RENOVATION D'INTERIEURdissolvedFAST DELICESdissolvedFLR BATIMENTdissolvedFRANCE AUTO 94dissolvedG ET YdissolvedG.MONROCHE M.AactiveISOCEM 94dissolvedISOLMARdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
JOSE LINO CARDOSO FURTADOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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