DOSSIERS / CADA23
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Company dossier

CADA23

FRANCE · COMPANY · INCORPORATED 2023-05-17
KYBE ID: FR-952505386 · 952505386 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CADA23
fr_insee
952505386
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-17
fr_insee
25 RUE Emile Jamais, 30900 Nîmes
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
13 BIS TALABOTactive494 RUE MAURICE SCHUMANNactiveAGNES FERAUDdissolvedALPAGEactiveAU SOLEILactiveCOMPAGNIE NIMOISE DE COMMUNICATION EDITION MULTIMEDIA ET DE PRESSEdissolvedEDITH MARIE PANCIRdissolvedGROUPE MARCILLYdissolvedGROUPE SARAMITO MARCILLYdissolvedGROUPE SOULIERdissolvedHANDIAdissolvedJEAN-LOUIS CHAUSSEdissolvedJEAN-RENE LEFORTdissolvedJULIEN JEAN ROMERAdissolvedMARTINE MAGANdissolvedMDB ASSURANCESactiveNIMA GYMactiveROBERT CHAUSSEdissolvedRUE FRANCOIS 1ERdissolvedSM INVESTISSEMENTdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ROMAN GILBERT MARCILLYDirecteur—France registry
GROUPE MARCILLYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100