DOSSIERS / CARDO B
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Company dossier

CARDO B

FRANCE · COMPANY · INCORPORATED 2022-10-24
KYBE ID: FR-920683976 · 920683976 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARDO B
fr_insee
920683976
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-10-24
fr_insee
12 RUE FRANKLIN ROOSEVELT, 59420 MOUVAUX
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

299-301 GAMBETTA LILLEdissolved2 F IMMOactiveADJ CONSULTANTdissolvedART & PLAY STUDIOdissolvedASSURANCES FOUQUET METSCHIESactiveAU FIL DE LAUREdissolvedCAMELEON STUDIOdissolvedCES PETITS RIENSdissolvedFAR EURLactiveIMMOBILIERE DU HAUTMONT SARLdissolvedJUVAVIactiveJUVAVIM SASdissolvedLEDOUX ROGER SOCdissolvedLE JARDIN ASTRALactiveMARC LEDRUdissolvedMATHILDE VANDEVELDEdissolvedMENAGE & VOUSactiveML DEVELOPPEMENTSdissolved[ND]activeNICAISEdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
ML DEVELOPPEMENTSDirecteur—France registry
MARC LEDRUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100