DOSSIERS / HOLDING CADARSAC
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Company dossier

HOLDING CADARSAC

FRANCE · COMPANY · INCORPORATED 2016-10-18
KYBE ID: FR-823196472 · 823196472 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING CADARSAC
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823196472
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dissolved
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Limited liability company (SARL)
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2016-10-18
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3 CHE DES GAUBERTS, 33750 CADARSAC
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64.20Z
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€537,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARIDA MAHROUNYPrésident—France registry
KARIM HALIBPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100