DOSSIERS / KADIMA
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Company dossier

KADIMA

FRANCE · COMPANY · INCORPORATED 2021-06-22
KYBE ID: 969500OUM3AON81Q2391 · 900664152 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
KADIMA
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900664152
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active
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Limited liability company (SARL)
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2021-06-22
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13 RUE PAUL SEJOURNE, 94000 CRETEIL
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70.22Z
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€111,665
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAN DJORNOPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100