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Company dossier

CADIERE INVEST

FRANCE · COMPANY · INCORPORATED 2021-04-20
KYBE ID: FR-898392865 · 898392865 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCADIERE INVEST

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Registration898392865

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-04-20

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Registered address2 RUE MARECHAL FOCH, 13600 LA CIOTAT

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Industry68.32A

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Share capital€600

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Companies at this address

10 total

AZURdissolved D2dissolved DOMINIQUE BACLETdissolved FLEUROT TRANSACTIONSdissolved JAZZdissolved PATRICK LOUIS JOSE THOURETdissolved RC IMMOdissolved SCI 15 DONZELdissolved SCI JO & CAdissolved

Connections

3 links

Shared operator — likely the same administrator

LMBShared officer / director · 4 share this LM ETANCHEITEShared officer / director · 4 share this SCI LES BASTIDONSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
FREDERIC JOSEPH PATRICK ESCALANTE	Directeur	—	France registry
HADJER BEDRA CHAOUI	Dirigeant	—	France registry
OTHELLO	Dirigeant	—	France registry
CAMILLE FLORIAN ERIC FLEUROT	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100