DOSSIERS / CADOSS
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Company dossier

CADOSS

FRANCE · COMPANY · INCORPORATED 2014-11-27
KYBE ID: FR-808048243 · 808048243 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CADOSS
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808048243
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dissolved
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Real-estate civil company (SCI)
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2014-11-27
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566 RUE PIERRE LACAILLE, 60320 SAINT-SAUVEUR
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
CDRShared officer / director · 2 share thisSEBASTIEN DHOURYShared registered address · 2 share thisAUDIT CONSEIL FORMATION GROUPShared officer / director · 9 share thisAUX PLAISIRSShared officer / director · 9 share thisAMBRELLAShared officer / director · 9 share thisSCI SQUARE CHANELShared officer / director · 9 share thisGARDIENNAGE PRIVE SURVEILLANCE SECURITEShared officer / director · 9 share thisACF SECURITEShared officer / director · 9 share thisAGENCE DE PROTECTION RAPPROCHEE ET DE SURVEILLANCEShared 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

8 people
NameRoleFromSource
SEBASTIEN DHOURYDirecteur—France registry
ARTHUR FRANCIS JEAN-PAUL DHOURYDirigeant—France registry
CANDICE CLAUDINE LYSIANE DHOURYDirigeant—France registry
CLAUDINE HELENE BARATDirigeant—France registry
FRANCIS PIERRE ANDRE DHOURYDirigeant—France registry
LYSIANE MAURICETTE RENEE BIGARDDirigeant—France registry
OSCAR JEAN-PAUL FRANCIS DHOURYDirigeant—France registry
STEPHANIE JEANNINE COLETTE LABEEDirigeant—France 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