DOSSIERS / AKNIN-CARDOSO
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Company dossier

AKNIN-CARDOSO

FRANCE · COMPANY · INCORPORATED 2020-08-19
KYBE ID: FR-888177599 · 888177599 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AKNIN-CARDOSO
fr_insee
888177599
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-19
fr_insee
49 ALL DU MOULIN DU BOIS, 95470 VEMARS
fr_insee
86.90D
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€200
fr_insee

Connections

1 link
Shared operator — likely the same administrator
TAXI ELVESShared registered address · 2 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.

People with significant control

2 people
NameRoleFromSource
DAVID CARDOSODirecteur—France registry
NATHALIE ROSELINE LUCIENNE AKNINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100