DOSSIERS / CADOPOM
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Company dossier

CADOPOM

FRANCE · COMPANY · INCORPORATED 2011-03-04
KYBE ID: FR-530768746 · 530768746 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CADOPOM
fr_insee
530768746
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-03-04
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89 RTE DE SAINT-MEDARD, 33160 SAINT-AUBIN-DE-MEDOC
fr_insee
66.19A
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1
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€2,204
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BENOIT SOURISSEAUDirigeant—France registry
DIAPEDISDirigeant—France registry
DOCTEUR ALEXANDRE CAILLOTDirigeant—France registry
GREGORY BERNIEREDirigeant—France registry
LIONEL AMELLERDirigeant—France registry
VINCENT ESPOSITODirigeant—France registry
ALEXANDRE CAILLOTPrésident—France registry
FREDERIC DOMENGEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT ESPOSITO (officer) matches PEP O. Vincent Esposito — member of the State Senate of Hawaii, United States. Apply enhanced due diligence.

Risk journey — why 16?

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