DOSSIERS / C.A.D. 07
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Company dossier

C.A.D. 07

FRANCE · COMPANY · INCORPORATED 2004-10-21
KYBE ID: FR-479178113 · 479178113 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.A.D. 07
fr_insee
479178113
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-21
fr_insee
1335 AV GEORGES CLEMENCEAU, ZI POLE 2000, 07500 GUILHERAND-GRANGES
fr_insee
70.22Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL MARTINEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL MARTINEZ (officer) matches PEP Daniel Martínez — Senator of the República Oriental del Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 16?

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