DOSSIERS / CAHEADJO
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Company dossier

CAHEADJO

FRANCE · COMPANY · INCORPORATED 2012-08-16
KYBE ID: FR-753344563 · 753344563 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CAHEADJO
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753344563
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dissolved
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Real-estate civil company (SCI)
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2012-08-16
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18 CRS MASSENA, 06600 ANTIBES
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68.20B
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€300,000
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Connections

13 links
Shared operator — likely the same administrator
MIRANDAShared officer / director · 2 share thisANNE MARIE BARAIZEShared registered address · 5 share thisTHIERRY PAUL JEAN AUGUSTE GENOVESEShared registered address · 5 share thisANNIE MARTINOShared registered address · 5 share thisPOISSONNERIE LA SIRENEShared registered address · 5 share thisSCI DE L ORATOIREShared officer / director · 9 share thisVIRTUTESShared officer / director · 9 share thisSCI ST MARTIN-ST LEUShared officer / director · 9 share thisSCI DU LAQUAYShared officer / director · 9 share thisOPTIQUE DE LA GAREShared officer / director · 9 share thisSHOPING FASHIONShared officer / director · 9 share thisSCI MICHAELShared officer / director · 9 share thisSARL SUD AUTO CARROSSERIEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CARLOS DE MIRANDADirecteur—France registry
HELENE MOULINMembre du directoire—France registry
POISSONNERIE LA SIRENEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100