KYBE — See who's really behind any company

Company dossier

BILEU CARDOSO - DOSMAS INDIVISION

FRANCE · COMPANY · INCORPORATED 2023-09-01
KYBE ID: FR-981516784 · 981516784 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBILEU CARDOSO - DOSMAS INDIVISION

fr_insee

Registration981516784

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2023-09-01

fr_insee

Registered addressROUTE DE PEROLS, 34970 LATTES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

ABOULAICH INDIVISIONactive AJROUD - CRISSIN INDIVISIONactive AMRANE INDIVISIONdissolved ASS DEVELOP ARCHEOLOGIE LANGUED-ROUSSILactive ASSOCIATION LA FLEUR DE VIEactive ASSOCIATION SPORTIVE LATTOISEactive AZZARA INDIVISIONactive BARRIERES-PRACZ INDIVISIONdissolved BENHAMAMOUCHE INDIVISIONactive BEZOMBES LETUFF GREUS INDIVISIONactive BORGES MORGADO - JIMENEZ INDIVISIONactive BORGNE LMNP INDIVISIONdissolved BOURLET- VALOIS LMNP INDIVISIONdissolved BROS LMNP INDIVISIONdissolved CANATE SEQUERA - COLLADO VILLASMIL INDIVISIONactive CANOVAS - DOURGUIN INDIVISIONactive CHAUVET INDIVISIONactive CLUB TAURIN LOU TAUactive CNAPPI INDIVISIONactive COISSARD INDIVISION LMNPdissolved

+132 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100