DOSSIERS / CADOGAN REAUMUR
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Company dossier

CADOGAN REAUMUR

FRANCE · COMPANY · INCORPORATED 2018-09-11
KYBE ID: 969500WK9G4B8TST0J61 · 842262826 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CADOGAN REAUMUR
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842262826
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dissolved
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Civil company
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2018-09-11
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20 RUE LEONARD DE VINCI, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

AGE CAPITALactiveAGRAdissolvedALEXANDRIE FLdissolvedALMA GAIAdissolvedALPINAdissolvedANAXA SERVICESdissolvedANISAdissolvedANTHURIUMdissolvedAP2 PARTICIPATIONSdissolvedARK INVESTdissolvedARMORIAL FRANCEdissolvedBAP 94dissolvedBRUNE INVESTdissolvedCADOGAN MATIGNONdissolvedCAMELIAdissolvedCHESTER MATIGNONdissolvedCHESTER ST JAMESdissolvedCHEVALIERdissolvedCIRCEdissolvedCOURCELLES CONSULTactive

+129 more

People with significant control

2 people
NameRoleFromSource
HERACLES LIFEDirigeant—France registry
PASCAL Carasso Dit CarsonPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100