DOSSIERS / HOLDING CADUSA III
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HOLDING CADUSA III

FRANCE · COMPANY · INCORPORATED 2005-10-18
KYBE ID: FR-484676002 · 484676002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING CADUSA III
fr_insee
484676002
fr_insee
active
fr_insee
Civil company
fr_insee
2005-10-18
fr_insee
246 CRS DE LA MARNE, 33800 BORDEAUX
fr_insee
64.20Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE CASAGRANDEDirecteur—France registry
D2C CONSEILSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100