DOSSIERS / CADA
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Company dossier

CADA

FRANCE · COMPANY · INCORPORATED 2023-09-19
KYBE ID: FR-979599065 · 979599065 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
CADA
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979599065
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active
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Real-estate civil company (SCI)
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2023-09-19
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58 RUE Gambetta, 92240 Malakoff
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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

2 people
NameRoleFromSource
Agnès Anne-Marie VALENSIDirecteurFrance registry
VAGOMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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