DOSSIERS / CADOPI
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Company dossier

CADOPI

FRANCE · COMPANY · INCORPORATED 2011-12-05
KYBE ID: FR-537905010 · 537905010 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CADOPI
fr_insee
537905010
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-05
fr_insee
RUE VICTOR HUGO, 68000 COLMAR
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68.20B
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€170,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE FRANCOISE BAUERDirecteur—France registry
DOMINIQUE COLETTE BAUERDirecteur—France registry
FRANCOIS CHARLES BAUERDirecteur—France registry
PIERRE JEAN BAUERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PIERRE JEAN BAUER (officer) matches PEP Jean-Pierre Bauer — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100