DOSSIERS / CASHPAD
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Company dossier

CASHPAD

FRANCE · COMPANY · INCORPORATED 2010-09-28
KYBE ID: FR-525151429 · 525151429 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASHPAD
fr_insee
525151429
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2010-09-28
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28 RUE REAUMUR, 75003 PARIS
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62.02A
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20
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHCENE OUIDIRactiveALOME CULTURESactiveBREZINdissolvedCARLA MICHELE JEANNINE GILBERTactiveCHIN LUNG CHENdissolvedDAVID URBACHdissolvedERIC PAUL HENRI NEMOdissolvedFABRICE TEBOULdissolvedFRANCIS KRIGERdissolvedGUILLAUME SUDREdissolvedGUY PHILIPPEdissolvedIFRAH HAIMdissolvedJULIEN SEBASTIEN JACQUETactiveJULIETTE WAHLENactiveLUI CHING CHEN HUdissolvedMARC JEAN YVES BEAUGEactiveMARINA PRON CUGNOT DE LEPINAY SAINTE RADEGONDEactiveMAXIME IFRAHdissolvedMAXIME WEINBERGERdissolvedMAX LE SOLDEUR SHOP ET COMPAGNIEdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
NICOLAS LeonardDirecteur général délégué—France registry
JEAN-LUC BreleurPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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