DOSSIERS / C.A.D.A
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Company dossier

C.A.D.A

FRANCE · COMPANY · INCORPORATED 2007-12-28
KYBE ID: FR-501645352 · 501645352 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.A.D.A
fr_insee
501645352
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-28
fr_insee
54 RUE GRENETA, 75002 PARIS
fr_insee
43.22A
fr_insee
3
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2F RENOVdissolvedAAA SUSHIdissolvedABBEAL HactiveAGENCE GUAGLIARDOdissolvedAGILIBTPactiveAGILIWORKSactiveAGIR-EVENTactiveAGIR RENOVactiveAHMED ZAKI SOIBAH-EDDINEactiveAMG MENUISERIEdissolvedANTA INVESTdissolvedAPINETWORKdissolvedArthur CAIXactiveBARCO SARLdissolvedBLUENESSdissolvedBLUFINactiveB & M CONSULTINGdissolvedB R D R & CdissolvedCAP SOLEILdissolvedCCC CONSEIL EN FORMATIONdissolved

+111 more

People with significant control

2 people
NameRoleFromSource
CARLOS ANTONIO AFONSOPrésident—France registry
CARLOS DA SILVA AFONSOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100