DOSSIERS / CADAQUES & CIE
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Company dossier

CADAQUES & CIE

FRANCE · COMPANY · INCORPORATED 2022-10-04
KYBE ID: FR-919993220 · 919993220 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CADAQUES & CIE
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919993220
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dissolved
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Real-estate civil company (SCI)
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2022-10-04
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15 B CRS GENERAL DE GAULLE, 21000 DIJON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGNES GINETTE MARGUERITE LORRAINMembre du directoire—France registry
La FONDA PAPAMembre du directoire—France registry
CHRISTIAN JEAN ALLEXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100