DOSSIERS / CADIM
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Company dossier

CADIM

FRANCE · COMPANY · INCORPORATED 1988-05-03
KYBE ID: FR-344748991 · 344748991 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CADIM
fr_insee
344748991
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-05-03
fr_insee
2000-12-21
fr_insee
80 RTE DES LUCIOLES, 06560 VALBONNE
fr_insee
70.2C
fr_insee
€2,100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AHMET SEVIMdissolvedAMELYSEdissolvedANDRES JOHANNES CORNELISSENdissolvedANTHONY THIERRY NICOLAS NICCOLAIdissolvedARA TEXdissolvedART PEINTURE ET BATIMENTdissolvedASSOCIATION HERMES PATRIMOINEdissolvedAUDIT CONSEIL ASSISTANCE AUX ENTREPRISESdissolvedBRUSCHETTA FRANCEdissolvedBUMA PLATRE CONSTRUCTIONdissolvedCADLOGdissolvedCATHERINE GAUTHIERdissolvedCIMERGYdissolvedCOMMUNICATIONS CONSULTANTS INTERNATdissolvedCOTRA INGENIERIEdissolvedCREATISITdissolvedDISTRICUPdissolvedDREAMAKERSactiveENTREPRISE KNOWLEDGE SYSTEMSdissolvedFDM INTERNATIONALdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
JEAN MORLIEREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off