DOSSIERS / CADEM
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Company dossier

CADEM

FRANCE · COMPANY · INCORPORATED 2023-02-16
KYBE ID: FR-491844437 · 491844437 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CADEM
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491844437
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dissolved
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Real-estate civil company (SCI)
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2023-02-16
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19 RUE DU TY GUARD, 56470 LA TRINITE-SUR-MER
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68.20B
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€6,985,000
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Connections

7 links
Shared operator — likely the same administrator
ADEMCAShared registered address · 2 share thisPHARMACIE DEMONTShared officer / director · 4 share thisSCI B.M.D. BOURGCHANINShared officer / director · 6 share thisSCI CAROLIOShared officer / director · 6 share thisSCI JEEVESShared officer / director · 6 share thisASTEYAShared officer / director · 6 share thisSCI C3FMShared officer / director · 6 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.

People with significant control

5 people
NameRoleFromSource
ADELINE BOUVETDirigeant—France registry
CAROLINE BOUVETDirigeant—France registry
EMMANUEL BOUVETDirigeant—France registry
FREDERIQUE DEMONTDirigeant—France registry
⚠ PATRICK BOUVETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK BOUVET (officer) matches PEP Patrick Bouvet — Q66501280. Apply enhanced due diligence.

Risk journey — why 16?

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