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Company dossier

HOLDING CADUSA

FRANCE · COMPANY · INCORPORATED 2005-11-29
KYBE ID: FR-485269401 · 485269401 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameHOLDING CADUSA

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Registration485269401

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Statusdissolved

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TypeCivil company

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Incorporated2005-11-29

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Registered address117 CRS BALGUERIE STUTTENBERG, 33300 BORDEAUX

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Industry64.20Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CARREAUX DESIGNactive EUROMASTER CENTRAL PNEU SERVICEdissolved HUIS JUSTITIA BORDEAUXdissolved L.P.B. CONSULTANTSdissolved MOHAMMED FEQQOUSSIdissolved [ND]active PATRICK LACHEZEdissolved SCI NOTASIESdissolved SCP JP BIRAN ET BENOIT AUDIBERT-MEYRIALdissolved SNC DU 11 RUE JUDAIQUEdissolved SOCIETE CIVILE DE MOYEN 117 BALGUERIEdissolved

People with significant control

4 people

Name	Role	From	Source
JEAN PHILIPPE SARRAZY	Dirigeant	—	France registry
PHILIPPE RICHARD JEAN-MARIE CASAGRANDE	Dirigeant	—	France registry
SOCIETE CIVILE DE PLACEMENTS DUGUE INVEST	Dirigeant	—	France registry
PATRICK GEORGES GUSTAVE FERDINAND DUGUE	Président	—	France registry

Risk signals

2 matched

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 II · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100