KYBE — See who's really behind any company

Company dossier

CADIREX

FRANCE · COMPANY · INCORPORATED 2013-01-08
KYBE ID: FR-790305478 · 790305478 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCADIREX

fr_insee

Registration790305478

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-01-08

fr_insee

Registered address52 CHE DES POSTES, 93390 CLICHY-SOUS-BOIS

fr_insee

Industry41.20A

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Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAKdissolved ABTactive AGENCEMENTS MANUTENTIONS LOCATIONSdissolved ANITAdissolved A.V.Ldissolved BABA DELICESactive BATI2FRANCEdissolved BATIRactive BIBAdissolved B.T.P.F CONSTRUCTIONdissolved B.T.Zactive B.T. ZIMATdissolved CEBdissolved CLEMENT LODONOUdissolved DECOFERdissolved DMSdissolved DRCdissolved DUZGUN DONER FRANCEactive D.Zdissolved EFFICA SERVICE 93dissolved

+35 more

People with significant control

1 people

Name	Role	From	Source
CATHERINE David	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100