DOSSIERS / CASADOUX
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Company dossier

CASADOUX

FRANCE · COMPANY · INCORPORATED 2024-02-07
KYBE ID: FR-984211102 · 984211102 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
CASADOUX
fr_insee
984211102
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-07
fr_insee
7 RUE Gounod, 75017 Paris
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
3P CONSULTINGdissolved5B 1AactiveACTION POUR LES VICTIMES DE VIOLENCES - INFORMATION - FORMATION - ECOUTEactiveAXIFINANCESdissolvedCHG CONSULTINGdissolvedDEBORAH ATTIASdissolvedEDOUARD THOMAS COURTY-MASUCCIdissolvedGLASSdissolvedGOUNODactiveGUILLAUME HELME-GUIZONactiveJEAN BEHARdissolvedLABERTRANNEactiveLEANA TRADINGdissolvedMARCEL PIRALIdissolvedMYCAELLE IMMOdissolved[ND]active[ND]activeSCI JAVALIGEdissolvedSCI PACIFIC-GOUNODdissolvedSINTINEDDI IMMOBILIERactive

+5 more

People with significant control

5 people
NameRoleFromSource
Carole BENDRIHEMDirecteur—France registry
Philippe BERNARDDirecteur—France registry
Alexandre BERNARDMembre du directoire—France registry
Arnaud BERNARDMembre du directoire—France registry
Roxanne BERNARDMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe BERNARD (officer) matches PEP Philippe Bernard — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe BERNARD (officer) matches PEP Philippe Bernard — Q66500854. 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