DOSSIERS / EL ABANY / CARDOSO
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Company dossier

EL ABANY / CARDOSO

FRANCE · COMPANY · INCORPORATED 2023-01-01
KYBE ID: FR-979541307 · 979541307 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EL ABANY / CARDOSO
fr_insee
979541307
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-01-01
fr_insee
DOMAINE DES BOIS FRANCS, 27130 PULLAY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

BROS / MERCIERactiveCORDEL / ACKERactiveDOMAINE DES BOIS FRANCSactiveDROMIGNYactiveHADORNactiveINDIVISION ALZARactiveINDIVISION ARBEZactiveINDIVISION BARTHEZactiveINDIVISION BEAUFILS JACKY & VALERIEactiveINDIVISION BEAUMONT-LEONARDIdissolvedINDIVISION BOUCHERactiveINDIVISION CASTELOT LEBRETONdissolvedINDIVISION DALLA LIBERIA-VIOLAactiveINDIVISION DESMAZIERESactiveINDIVISION DESPRESactiveINDIVISION FARCYactiveINDIVISION FARGESdissolvedINDIVISION FORESTIERactiveINDIVISION GARNIER CASTELdissolvedINDIVISION GASQactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100