DOSSIERS / CARDOCAZ 2
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Company dossier

CARDOCAZ 2

FRANCE · COMPANY · INCORPORATED 2025-09-26
KYBE ID: FR-991872003 · 991872003 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
CARDOCAZ 2
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991872003
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active
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Limited liability company (SARL)
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2025-09-26
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7 RUE du 1er Mai, 63200 Ménétrol
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47.77Z
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€10,000
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People with significant control

1 people
NameRoleFromSource
Christopher CARDOSOPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARDOCAZ · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100