DOSSIERS / CADIBENI
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Company dossier

CADIBENI

FRANCE · COMPANY · INCORPORATED 2013-03-13
KYBE ID: FR-791776560 · 791776560 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CADIBENI
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791776560
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dissolved
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Real-estate civil company (SCI)
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2013-03-13
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LA BOUSSERAIE, Fougeré, 49150 BAUGE-EN-ANJOU
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE MILONDirecteurFrance registry
DIDIER EDINDirecteurFrance registry
BENOIT EDINMembre du directoireFrance registry
NICOLAS EDINMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100