DOSSIERS / CAEDANTCHA
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Company dossier

CAEDANTCHA

FRANCE · COMPANY · INCORPORATED 2008-10-22
KYBE ID: FR-508516481 · 508516481 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAEDANTCHA
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508516481
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active
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Real-estate civil company (SCI)
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2008-10-22
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21 RUE DE TURIN, 75008 PARIS
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68.20B
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€1,200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIMEE TEINTURERIE MASLIAHdissolvedALAIN DE KAENELactiveCABINET PASZKIERdissolvedCarla SARDELLITTIactiveCOMPAGNIE DE FLEURUSactiveCOORDINATION REALISAT BATIMENTdissolvedDLINTERIORSdissolvedESPACE ET CADRE DE VIEdissolvedFRANCOIS DESSAIXactiveHANQIAO LIdissolvedHU MAISONdissolvedJIN QIUactiveLICORNE HANDBALL CLUBactiveMAURICE LOUIS MARIE LAVOILLOTTEdissolved[ND]active[ND]dissolved[ND]activeOCEAN GLOBAL EDUCATIONdissolvedRESTAURANT CHEZ HU THAIdissolvedSCI CHAIdissolved

+6 more

People with significant control

6 people
NameRoleFromSource
Jacques Marie Lucien MALBEZINDirecteur—France registry
Martine Geneviève Hélène CARROENDirecteur—France registry
Antoine Nicolas Jacques MALBEZINMembre du directoire—France registry
Camille Victoire Marie MALBEZINMembre du directoire—France registry
Charlotte Clotilde Marie MALBEZINMembre du directoire—France registry
Edouard Louis Germain MALBEZINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100