DOSSIERS / CARDGO
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Company dossier

CARDGO

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-951632777 · 951632777 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARDGO
fr_insee
951632777
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-10
fr_insee
4 AV de la Marne, 92600 Asnières-sur-Seine
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDELAZIZE AARABdissolvedABDELMOURID HALLALIdissolvedAGNES SUZEL BREJONdissolvedAM CONSEIL HABITATdissolvedANASS DABAJdissolvedANNICK VERVINactiveARLETTE LUCIENNE WEBERdissolvedAS ACHATS CONSEILdissolvedBABBIKITdissolvedBenjamin Baptiste Benjamin HEINRICHactiveCEDRIC FRANCIS JOUANNYdissolvedCHARLES SPOSITOdissolvedDAVID CARARONactiveDENIS JACQUES MARIE MOLHOactiveDMEUROPEAN MANAGEMENTdissolvedDOMEPdissolvedFLORA HELENE CHAREIREactiveGEORGES LOUIS METIVIERactiveGROUPEMENT FORESTIER DU BOIS DES FONTAINESdissolvedIMMOBILIERE BNCdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
Steeve DOS SANTOSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100