DOSSIERS / SOCIETE CADEP
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Partnership dossier

SOCIETE CADEP

FRANCE · PARTNERSHIP · INCORPORATED 1987-03-13
KYBE ID: FR-340296060 · 340296060 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CADEP
fr_insee
340296060
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1987-03-13
fr_insee
111 RUE VICTOR BOISSEL, 53000 LAVAL
fr_insee
64.49
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE BOUILLETDirigeant—France registry
CAROL YVONNE CHRISTIANE TOUSSAINTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100