DOSSIERS / CAGNELLIE
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Company dossier

CAGNELLIE

FRANCE · COMPANY · INCORPORATED 2020-03-10
KYBE ID: FR-882345044 · 882345044 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAGNELLIE
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882345044
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active
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Real-estate civil company (SCI)
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2020-03-10
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55 RUE VICTOR HUGO, 92400 COURBEVOIE
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68.20B
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€3
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC HADDADDirecteur—France registry
ELLIE HADDADMembre du directoire—France registry
MATHILDE MANGINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100