Key facts
dissolvedCACHAN DISTRIBUTION
fr_insee
339544314
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2006-02-08
fr_insee
RUE DU MARECHAL DE LATTRE DE TASSIGNY, 59170 CROIX
fr_insee
70.10Z
fr_insee
€38,043
fr_insee
Company dossier
CACHAN DISTRIBUTION
RISK SCORE13LOW RISK
Ownership structure
3 entitiesCompanies at this address
20 totalASSOCIATION FONCIERE URBAINE LIBRE DU STRIP-MALL DU CENTRE COMMERCIAL DE MACONAUCHAN GLOBAL DEVELOPMENTAUCHAN RETAIL INTERNATIONALAURA RETAIL ACHATS NON ALIMENTAIRESCHRONODRIVEFLANDRE INVESTMENTFONDS DE SOLIDARITE INTERNATIONALE AUCHANFREMARCHENRI MATHIASKOUKIMO[ND][ND]ORGANISATION INTRA-GROUPE DES ACHATSPASSERELLEROUGECORAILSIMPLY FRAISSOC DE RECHERCHES DE SYNERGIESSOCIETE ALSACIENNE DES HYPERMARCHESSOGEPAR
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MICHEL LARIVIERE | Membre du conseil de surveillance | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 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