DOSSIERS / LES CAD 5
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Company dossier

LES CAD 5

FRANCE · COMPANY · INCORPORATED 2011-09-22
KYBE ID: FR-534804414 · 534804414 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES CAD 5
fr_insee
534804414
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-09-22
fr_insee
7 RUE DE LA LIBERTE, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€1,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHEZ TATA CANTINE & DINETTEactiveCOM ' A DOMISYLdissolvedDAVID ROGER MARC GIDONactiveDENISE JULIENNE P FOUILLETdissolvedEDGAR GACHONdissolvedGLADYS CATHELAINdissolvedGRENOBLE MATHEMATIQUES FORMATIONdissolvedLE PETIT BAZARdissolvedLE TONOdissolvedMARILUdissolvedMURIEL MICHELLE SANCHEZactive[ND]activePIERRE OLIVIER DENISdissolvedPIERRE OTTAVIANOdissolvedRAYMOND MARCHICAactiveSARL MINALIXdissolvedSEIF EDDINE HADDADactiveTA.NAdissolvedVERT-TIGEdissolvedVIETNGO LIBERTEactive

+1 more

People with significant control

5 people
NameRoleFromSource
ARIEL PIERRE ALAIN DOSSEDirigeant—France registry
JOSEPH ANGE DOSSEDirigeant—France registry
SYLVAIN GERARD DOSSEDirigeant—France registry
VIOLETTE FLORENCE MARIE DOSSEDirigeant—France registry
SYLVAIN GERARD DOSSEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100