DOSSIERS / CAD-PLUS
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Company dossier

CAD-PLUS

FRANCE · COMPANY · INCORPORATED 2004-09-20
KYBE ID: FR-478443815 · 478443815 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CAD-PLUS
fr_insee
478443815
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-20
fr_insee
58 RUE POTTIER, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
49.39B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

295 total

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

1DAY1LEARNdissolved3BFdissolved3 VdissolvedA2M SOLUTIONSdissolvedABAC LE CHESNAYdissolvedABCISS DEVELOPPEMENTdissolvedACTIMMOdissolvedADP CONSEILactiveADVANCED CLINICAL CONCEPTactiveADVANCED INTEGRATED NETWORK SYSTEMSdissolvedADVANCED PROGRESS MANAGEMENTactiveADVANCED SILICON CORPORATION FRANCEdissolvedAERISactiveAETAS SERVICESdissolvedAIMAdissolvedALCADOMdissolvedAMATIS CONSEILdissolvedA R BATIactiveARTE STORIAdissolvedARTIS PRODUCTIONSdissolved

+275 more

People with significant control

1 people
NameRoleFromSource
GERARD CHARLESPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 295 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD CHARLES (officer) matches PEP Charles Gerard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD CHARLES (officer) matches PEP Charles Gérard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100