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Company dossier

CASADORA

FRANCE · COMPANY · INCORPORATED 2004-12-27
KYBE ID: FR-480147289 · 480147289 · 2 sources

RISK SCORE16LOW RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameCASADORA

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Registration480147289

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Statusdissolved

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TypeCivil company

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Incorporated2004-12-27

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Registered address12 AV JEAN MONNET, 92130 ISSY-LES-MOULINEAUX

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CASADORAfr_insee · 103111423 · active CASADORAfr_insee · 422038950 · active CASADORAfr_insee · 511426439 · dissolved CASADORAfr_insee · 794986976 · active

Companies at this address

12 total

BEAdissolved CHRISTIAN DUCATTEdissolved CLAUDE MANTALAactive CODEALdissolved CORINNE VERGEZdissolved DANIEL GAVAUDactive KHALED RAHMOUNIdissolved [ND]dissolved [ND]dissolved PIERRE-ANTOINE DURAND PROD VIDEOdissolved ROY MASSARTactive

People with significant control

2 people

Name	Role	From	Source
⚠ JEAN VIDAL	Directeur	—	France registry
SANDRA COHEN	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN VIDAL (officer) matches PEP Jean Vidal — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100