Key facts
dissolvedKADIMA INVEST
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921369948
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-24
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8 RUE DU MAIL, 75002 PARIS
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64.20Z
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€2,002,000
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Company dossier
KADIMA INVEST
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalALIX PIA MARZOLFASS DU FOREX ET DES TRESORIERS DE BANQUEASS NAT RECHERCHE ET ETUDE PSYCHOLOGIEBRUNSCHWIG ET FILS CENTRALECOMITE EN CHARGE DES SYSTEMES ET SERVICES D'INFORMATION DESTINES AUX OPERATEURS DE MARCHESCONSORTS HEDE HAUY TISONCOPR 8 RUE DU MAIL 75002 PARISFANTASQUEGOLFING FRANCEHEFRA CONSEILHEYMANN ASSOCIESHOLDINGJEAN-PIERRE ALBERT ALFRED RAYMOND LEFEBVREKEY OPS CONSULTANTSLA COMPAGNIE DU PACKAGINGLAMO[ND]PHILAURCLS CONSEILSSCI J.V.A.A.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| VALERIE Krief | Directeur général délégué | — | France registry |
| LAURENT Lafon | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
LAURENT Lafon (officer) matches PEP Laurent Lafon — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
LAURENT Lafon (officer) matches PEP Laurent Lafon — member of the regional council of Île-de-France. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100