DOSSIERS / CARDOSO PATRIMOINE
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Company dossier

CARDOSO PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2022-11-02
KYBE ID: FR-920990678 · 920990678 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CARDOSO PATRIMOINE
fr_insee
920990678
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-02
fr_insee
8 BD JEAN MERMOZ, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€200
fr_insee

Companies at this address

43 total
5 RUE D'ARGOUTdissolvedA & N MERMOZdissolvedANTJE NEUBERTactiveB.A CONSEILdissolvedBERTRAND MUSSATdissolvedCHLOE & MARCY INVESTISSEMENTSdissolvedCICTAactiveECR QUINAULTdissolvedELVIRE DELEPLANQUEactiveESPACE PARQUETactiveFIRMFUNDINGdissolvedFIRMFUNDING ADVISORYdissolvedGEORGES GARIBIANdissolvedGERALDINE BERAactiveJEAN BOISANTEdissolvedJEAN JACQUES BOUCHARDdissolvedJEAN PHILIPPE GALLANTdissolvedJOHN BRIZEUXactiveLAUREN JULIE EUGENIE UZANactiveL BRUTOUTdissolved

+23 more

Connections

1 link
Shared operator — likely the same administrator
GAB'SShared officer / director · 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
JACQUES ISAAC ELIE CARDOSODirecteur—France registry
PAMELA MYRIAM BARANESDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100