DOSSIERS / SAS CASTELO CARDOSO
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Company dossier

SAS CASTELO CARDOSO

FRANCE · COMPANY · INCORPORATED 2024-07-18
KYBE ID: FR-931128870 · 931128870 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAS CASTELO CARDOSO
fr_insee
931128870
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-18
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14 Quatrième Avenue, 77680 Roissy-en-Brie
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66.30Z
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€540,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mario CARDOSOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100