DOSSIERS / CADECO
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Company dossier

CADECO

FRANCE · COMPANY · INCORPORATED 2013-04-04
KYBE ID: FR-792262669 · 792262669 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CADECO
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792262669
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dissolved
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Limited liability company (SARL)
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2013-04-04
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5 RUE HONORE AUGIER, 06190 ROQUEBRUNE-CAP-MARTIN
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43.34Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HEYKEL MRIZAKPrésident—France registry
JEAN DUPONTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN DUPONT (officer) matches PEP Jean Dupont — member of the Sénat conservateur, French First Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN DUPONT (officer) matches PEP Jean Dupont — Q66501399. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100