DOSSIERS / CACHEMIRE PARTNERS
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Company dossier

CACHEMIRE PARTNERS

FRANCE · COMPANY · INCORPORATED 2016-06-24
KYBE ID: 969500KP3IP8YLR1Y262 · 503370736 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CACHEMIRE PARTNERS
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503370736
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-24
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57 RUE PRESIDENT EDOUARD HERRIOT, 69002 LYON
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64.20Z
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3
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€16,320,750
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2S RISKdissolvedABI FINANCESdissolvedACTEdissolvedACTIFS & ASSOCIESdissolvedACTIV ASSURANCESdissolvedAGAPEOdissolvedALEXIA CHRYSTELLE GUYLAINE VERONdissolvedALLIANCE RHONE-ALPES SECURITE PRIVEEdissolvedALPHA.LAWdissolvedART ET MEDECINEdissolvedARTMAP'S GROUPdissolvedART OF EMBODIMENTactiveASTUCE RETRAITEactiveAUKUSdissolvedBINEAUdissolvedBLURRY ADSactiveBRIGITTE BEAUdissolvedC2BdissolvedCABINET FAURE BARRIdissolvedCACHEMIRE IMMOBILIERdissolved

+107 more

People with significant control

1 people
NameRoleFromSource
JACQUES MARIE PAUL MAHULPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100