DOSSIERS / HOLDING CADUSA II
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HOLDING CADUSA II

FRANCE · COMPANY · INCORPORATED 2005-10-18
KYBE ID: FR-484697560 · 484697560 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
HOLDING CADUSA II
fr_insee
484697560
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-18
fr_insee
20 PL SAINT MARTIAL, 33300 BORDEAUX
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Companies at this address

24 total
ARAUCARIAdissolvedARTIST.LIVEdissolvedCHANAdissolvedDB CONSEIL SARLdissolvedDEC ENERGIES BORDEAUX BASSINdissolvedDOMINIQUE BERROUETdissolvedHOURTIN PILOTISdissolvedLATOUR CONSEILSdissolvedLES JARDINS DE CHANTECRITdissolvedLMJ CONSEILSdissolvedMYYETIdissolvedNATIONAL PATRIMOINE RENOVATION (NPR)active[ND]dissolved[ND]dissolved[ND]dissolvedPOPGAMEdissolvedSABINE MARZATdissolvedSAINT-MARTIAL 2dissolvedSAS PLACE SAINTE CATHERINE IMMOdissolvedSCI 20 PLACE SAINT MARTIALdissolved

+4 more

Connections

19 links
Shared operator — likely the same administrator
SCI LE PIAN MEDOC INVEST 2Shared officer / director · 5 share thisVOL AU VENTShared officer / director · 5 share thisSAINT MARC SUR MER INVESTShared officer / director · 5 share thisHOLDING CADUSAShared officer / director · 7 share thisSNC DU 148 COURS DU MEDOCShared officer / director · 7 share thisD2C CONSEILSShared officer / director · 7 share thisSCI 20 PLACE SAINT MARTIALShared officer / director · 7 share this2 C DEVELOPPEMENTShared officer / director · 7 share thisD2C IMMOShared officer / director · 7 share thisSCI NOTASIESShared officer / director · 12 share thisSCI 30 B CRS DU MARECHAL FOCHShared officer / director · 12 share thisSCI BRITLO 6971Shared officer / director · 12 share thisSCI DU 37 RUE DU PALAIS GALLIENShared officer / director · 12 share thisSCI ATHENA FONCIEREShared officer / director · 12 share thisPRESTAShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-484697560/network.

People with significant control

3 people
NameRoleFromSource
JEAN PHILIPPE SARRAZYDirecteur—France registry
PATRICK GEORGES GUSTAVE FERDINAND DUGUEDirigeant—France registry
PHILIPPE RICHARD JEAN-MARIE CASAGRANDEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING CADUSA · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100