DOSSIERS / 11 RUE DE CADAUJAC
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Company dossier

11 RUE DE CADAUJAC

FRANCE · COMPANY · INCORPORATED 2015-04-21
KYBE ID: FR-810959981 · 810959981 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
11 RUE DE CADAUJAC
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810959981
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dissolved
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Real-estate civil company (SCI)
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2015-04-21
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30 CHE DU ROUPIC, 33370 SALLEBOEUF
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68.20B
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
SNC KORUM CAFEShared officer / director · 3 share thisFRED & COShared officer / director · 3 share thisCAVIGNAC INVESTShared registered address · 7 share thisYVES BAILLETShared registered address · 7 share thisSCI CHEN BEYCHACShared registered address · 7 share thisYOVINShared registered address · 7 share thisCONSTRUCTIONS SYLVAShared registered address · 7 share thisBACCHUSShared registered address · 7 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

2 people
NameRoleFromSource
⚠ CHEN CHENGDirecteur—France registry
CATHERINE RENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHEN CHENG (officer) matches PEP Chen Cheng — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

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