DOSSIERS / CADIPA
← SearchExport PDF
Company dossier

CADIPA

FRANCE · COMPANY · INCORPORATED 2004-06-17
KYBE ID: FR-454047929 · 454047929 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CADIPA
fr_insee
454047929
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-17
fr_insee
19 BD GEORGES BIDAULT, 77183 CROISSY-BEAUBOURG
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIDIER DANIEL BELETDirecteur—France registry
PASCAL GABRIEL HENRI WARGNIERDirecteur—France registry
CATHERINE BOURGEOISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100