DOSSIERS / FINANCAD
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Company dossier

FINANCAD

FRANCE · COMPANY · INCORPORATED 2013-03-21
KYBE ID: 969500Z3REY6NGLGPE06 · 791978695 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCAD
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791978695
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dissolved
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Simplified joint-stock company (SAS)
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2013-03-21
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17 RUE D'ALSACE, 44000 NANTES
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70.10Z
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€1,020,110
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LUC CADIOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100