DOSSIERS / E&R CARDOSO
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Company dossier

E&R CARDOSO

FRANCE · COMPANY · INCORPORATED 2019-04-26
KYBE ID: FR-850320516 · 850320516 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
E&R CARDOSO
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850320516
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active
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Simplified joint-stock company (SAS)
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2019-04-26
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4 ALL de l'Abbé Pierre, 77400 Pomponne
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41.20B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARLOS CardosoDirecteur général délégué—France registry
JEROME CardosoPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARDOSO IMMO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100