DOSSIERS / CADRAN 19
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Company dossier

CADRAN 19

FRANCE · COMPANY · INCORPORATED 2018-06-22
KYBE ID: FR-840580757 · 840580757 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
CADRAN 19
fr_insee
840580757
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-06-22
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9 RUE LEKAIN, 75016 PARIS
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

People with significant control

11 people
NameRoleFromSource
ALEX VANIG KhatchadourianDirigeantFrance registry
ALINE ANOUCHE MadilianDirigeantFrance registry
ANNE MARIE-CLAUDE PflimlinDirigeantFrance registry
FRANCK MOURAD PapazianDirigeantFrance registry
JOSE FERNANDO Ferreira De OliveiraDirigeantFrance registry
KHALIL LadhaDirigeantFrance registry
MAGALI MARIE BonaviaDirigeantFrance registry
MARALE EMMANUELLE PapazianDirigeantFrance registry
MARIE-HELENE TSORIG MadilianDirigeantFrance registry
MARITA Geragosian NamagerdiDirigeantFrance registry
ROSA LunaDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100