DOSSIERS / QUAI CACAO
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Company dossier

QUAI CACAO

FRANCE · COMPANY · INCORPORATED 2017-04-21
KYBE ID: FR-829119080 · 829119080 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
QUAI CACAO
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829119080
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dissolved
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Limited liability company (SARL)
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2017-04-21
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6 QUAI DUGUAY-TROUIN, 22500 PAIMPOL
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47.24Z
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1
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€3,000
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Connections

7 links
Shared operator — likely the same administrator
22 CARATSShared registered address · 3 share thisLA SALADERIEShared registered address · 3 share thisCOFREN SASShared officer / director · 6 share thisSFDBShared officer / director · 6 share thisFAMICAShared officer / director · 6 share thisSCI IMMO-COMMERCESShared officer / director · 6 share thisSCI VANCOUVERShared officer / director · 6 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
JEAN PIERRE CADIOUDirigeant—France registry
NATHALIE DANIELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100