DOSSIERS / CADAQUES 2
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CADAQUES 2

FRANCE · COMPANY · INCORPORATED 2017-11-21
KYBE ID: FR-833463722 · 833463722 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CADAQUES 2
fr_insee
833463722
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-21
fr_insee
22 RUE DU PONT NEUF, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE MADdissolvedAGENCE SOLIDAIRE GROUPactiveARCOdissolvedBELINEL S.C.IdissolvedBRUNO CONSTANTactiveCOIC LEVEAUX FAMILYactiveETABLISSEMENTS JEAN PAILHES SAdissolvedFH PARTENAIRESdissolvedIBI HOLDINGdissolvedIBI ILE DE FRANCEactiveKALOLactiveL'AGENCE SOLIDAIREdissolvedLIEUVIE S.C.I.dissolvedMOZAIC ASSET MANAGEMENTdissolvedMOZAIC CRECHIMMOdissolvedMSH FRANCE OPPORTUNITIESactiveOCSI SERVICESdissolvedRENEWBTOBdissolvedSAINT-ALCIDE S.C.I.dissolvedSAS EDITIONS DU SOUS SOLactive

+6 more

People with significant control

2 people
NameRoleFromSource
PATRICK MercierDirecteur—France registry
JULIETTE RigalMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK Mercier (officer) matches PEP Patrick Mercier — Q66501322. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK Mercier (officer) matches PEP Patrick Mercier — Q66501096. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100