DOSSIERS / SARL CADRES ET PAPIERS
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Company dossier

SARL CADRES ET PAPIERS

FRANCE · COMPANY · INCORPORATED 1998-06-30
KYBE ID: FR-419275235 · 419275235 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SARL CADRES ET PAPIERS
fr_insee
419275235
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-06-30
fr_insee
73 RUE DE LARMOR, 56100 LORIENT
fr_insee
31.09B
fr_insee

Connections

7 links
Shared operator — likely the same administrator
LA MARIN'OShared officer / director · 3 share thisHANDSCAPEShared officer / director · 3 share thisFAYCAL AKHDARShared registered address · 6 share thisMC BEAUTEShared registered address · 6 share thisRIAD AKHDARShared registered address · 6 share thisAICHA RKIBShared registered address · 6 share thisLORRAINE LE CORREShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BRIGITTE SMALLAdministrateur—France registry
MARIE FREYAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100