DOSSIERS / CADENCE IMMO
← SearchExport PDF
Company dossier

CADENCE IMMO

FRANCE · COMPANY · INCORPORATED 2020-06-19
KYBE ID: FR-883899429 · 883899429 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CADENCE IMMO
fr_insee
883899429
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-19
fr_insee
20 RTE DE VENDOME, 41100 MARCILLY-EN-BEAUCE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMMED HAMAMADirecteurFrance registry
MOURAD SARAOUIMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100