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Partnership dossier

CACHALOT

FRANCE · PARTNERSHIP · INCORPORATED 1987-09-23
KYBE ID: FR-335259941 · 335259941 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCACHALOT

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Registration335259941

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Statusdissolved

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TypeEconomic interest grouping (GIE)

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Incorporated1987-09-23

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Dissolved2019-10-11

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Registered address61 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS

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Industry60.11

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Companies at this address

14 total

APZ DISTRIBUTIONdissolved COM'PASSIONdissolved DEMOISELLEdissolved INVESTdissolved KARL JHONESdissolved LHM INTERNATIONALdissolved L' ORIGINALdissolved MDS COSMETICdissolved MIRR'ORdissolved M & Mdissolved RUBENdissolved SAVANAactive Z-L PLUSdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI LA BOETIE ARTOISShared officer / director · 6 share this ECMShared officer / director · 6 share this TRIPLEES BShared officer / director · 6 share this GIE TURENNEShared officer / director · 6 share this GABS CONSEILShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
BENOUDIZ GABRIEL	Dirigeant	—	France registry
CLICHY 109 SARL	Dirigeant	—	France registry
COTCHI SARL	Dirigeant	—	France registry
FOLIPRIX SARL	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2019-10-11Dissolved / struck off