DOSSIERS / CAUCHY ET FILS
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Company dossier

CAUCHY ET FILS

FRANCE · COMPANY · INCORPORATED 1988-05-01
KYBE ID: FR-347557720 · 347557720 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAUCHY ET FILS
fr_insee
347557720
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1988-05-01
fr_insee
29 RUE FRANKLIN, 93100 MONTREUIL
fr_insee
52.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
abdelhamid chibaniactiveALLIANCE DEMENAGEMENT EXPRESS (A.D.E)dissolvedARMAND BALIMAactiveASS CHRETIENNE LAODICEE A.C.LactiveASSOCIATION SOYY ( SOYY )activeBOUAKEO PHETSINORATHdissolvedCASIMIR GASPERINdissolvedEXEPOQ ORGANISATIONactiveFINO PIZZAdissolvedJULIETTE MONTEIROdissolvedLA PIAZZAdissolvedLE DIAMANT VERTdissolvedLES FILMS DE LA MANSARDEdissolvedMUSIBLUESdissolved[ND]dissolvedNEW LINEdissolvedRENAUD JUGRESdissolvedSALLE KANOUTEdissolvedSAMI OUNISdissolvedSARL FB CONSEILactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100