DOSSIERS / CPADI
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CPADI

FRANCE · COMPANY · INCORPORATED 2013-07-17
KYBE ID: FR-794300582 · 794300582 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CPADI
fr_insee
794300582
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-17
fr_insee
85 AV GABRIEL PERI, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AR VENTILATIONdissolvedASCENSEURS FIABILITE CONSEILdissolvedBBCARdissolvedBERNARD DEBONNEdissolvedBERNARD SARTHREdissolvedCAISSE LOCALE DE CREDIT AGRICOLE MUTUELactiveCLARISSE MPAKAactiveCORMIER JP AZRIA R ROUARD MdissolvedDANIEL KUREKdissolvedEL HOUSSINE OUCHANIdissolvedEURO TECHNELECdissolvedGAIA FORMATIONdissolvedHADJER ROESCHactiveISUFI IMMOBILIERdissolvedJEAN-CLAUDE DELENKIANactiveJEANNE PARELLOactiveJEAN-PAUL CORMIERdissolvedLAURENT CECILIAdissolvedM.A.E.LdissolvedMahdi MEDJAOUIactive

+29 more

People with significant control

2 people
NameRoleFromSource
CHRISTINE PATRISDirecteur—France registry
NATHALIE DIETRICHDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100