DOSSIERS / CADF
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Company dossier

CADF

FRANCE · COMPANY · INCORPORATED 2022-01-27
KYBE ID: FR-909688897 · 909688897 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CADF
fr_insee
909688897
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-01-27
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14 BD DE BELLECHASSE, 94100 SAINT-MAUR-DES-FOSSES
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71.12B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN FOUQUEREactiveARTISTIC AVENUEdissolvedAS SERVICESdissolvedAURELIE CHONEactiveBELLECHASSEdissolvedBIEF ET ASSOCIESactiveBSDactiveCEBEdissolvedCONTROLE PLUSdissolvedCR EXPERTISEdissolvedDELTA EXPERTISE ET AUDITdissolvedDR LALLALI FATIMAactiveEGBTdissolvedELYX TRADEactiveETABLISSEMENT NASCIMENTOdissolvedEURL LERYFRANCEdissolvedGROUPE INDEPENDANT DES LOUEURS DE BENNESactiveISO FREEdissolvedJERSEYdissolvedKADIMAactive

+35 more

People with significant control

1 people
NameRoleFromSource
SIMON MARCIANOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100