KYBE — See who's really behind any company

Company dossier

CARDOCAZ

FRANCE · COMPANY · INCORPORATED 2021-10-18
KYBE ID: FR-904290079 · 904290079 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCARDOCAZ

fr_insee

Registration904290079

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2021-10-18

fr_insee

Registered addressRTE DE CLERMONT, CENTRE COMMERCIAL RIOM SUD, 63200 MENETROL

fr_insee

Industry47.79Z

fr_insee

Employees3

fr_insee

Share capital€10,000

fr_insee

Companies at this address

13 total

3G+dissolved 6NERGYdissolved ALAIN MAUGOURDdissolved CLAUDYdissolved HERTZLYAdissolved LA BANDOULIEREactive MARCEGAactive OPTIQUE MENETROLactive PB COSMETICS DEVELOPPEMENTdissolved SARL SELL AND SERVICE SOCIETYdissolved SO KIDSdissolved T O CAFEdissolved

Connections

3 links

Shared operator — likely the same administrator

CARDOCAZ 2Shared officer / director · 4 share this CARDOLOCShared officer / director · 4 share this CARDAULXShared officer / director · 4 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

1 people

Name	Role	From	Source
CHRISTOPHER CARDOSO	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100