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Company dossier

FONT CADET

FRANCE · COMPANY · INCORPORATED 2002-10-17
KYBE ID: FR-443845508 · 443845508 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONT CADET
fr_insee
443845508
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-17
fr_insee
45 RUE DU MOULIN VERT, 75014 PARIS
fr_insee
68.20B
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€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAURICE MaryPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAURICE Mary (officer) matches PEP Maurice Mary — Q66501032. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE Mary (officer) matches PEP Maurice — ancient Roman senator, Ancient Rome. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100