DOSSIERS / CALADEC
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Company dossier

CALADEC

FRANCE · COMPANY · INCORPORATED 2019-09-09
KYBE ID: FR-853706836 · 853706836 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CALADEC
fr_insee
853706836
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-09
fr_insee
38 B RUE ROQUELAINE, 31000 TOULOUSE
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELKADER MESSADIAactiveANDRE JEAN YVES PEYRALANSactiveBERNARD JEAN GEORGES PUELdissolvedBERTRAND BOULHOLdissolvedDANIEL DEVILLERSactiveFAURE GARRIC ET COMPAGNIEdissolvedFAURE MYARA ET COMPAGNIEdissolvedISABELLE DUPONTdissolvedISMAIL HAOUAMdissolvedJEAN-CLAUDE JACQUES GAVOILLEdissolvedLISA-MIA GROUPdissolvedMATHIEU FRANCOIS GUILLAUME RIVETdissolvedMATHS ENSEIGNEMENTSactiveNOEMIE FORSONdissolvedRAYMOND HENRI JEAN MALACANdissolvedSC RESIDENCE L'AUBAREDEdissolvedSOCIETE CIVILE IMMOBILIERE ELIDANdissolvedSOCIETE PIAU VIDAL ET COMPAGNIEdissolvedTHEO JEAN HENNEQUINactive

People with significant control

1 people
NameRoleFromSource
SANDRA CHRISTIANE ANNICK DECAMPSDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100