DOSSIERS / CACHACA
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Company dossier

CACHACA

FRANCE · COMPANY · INCORPORATED 1996-04-25
KYBE ID: FR-404839714 · 404839714 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1InsolvencySources

Key facts

dissolved
CACHACA
fr_insee
404839714
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-04-25
fr_insee
2018-12-19
fr_insee
301 BD DU GENERAL DE GAULLE, 35800 SAINT-LUNAIRE
fr_insee
55.3A
fr_insee
€7,622
fr_insee

Connections

20 links
Shared operator — likely the same administrator
FABRICE HUMBLOTShared registered address · 5 share thisALWAYSShared registered address · 5 share thisSANTO DOMINGOShared registered address · 5 share thisJEAN PIERRE GRIGNONShared registered address · 5 share thisLOHOTShared officer / director · 8 share thisPOMPES FUNEBRES INTERCOMMUNALES DE LA REGION DE SAINT-BRIEUCShared officer / director · 8 share thisKERBRIYANShared officer / director · 8 share thisPETROSShared officer / director · 8 share thisRODHAMINEShared officer / director · 8 share thisSITTIN BULLShared officer / director · 8 share thisSCI ASPHODELEShared officer / director · 8 share thisRLT STOCKAGEShared officer / director · 10 share thisSCI SAINTOISEShared officer / director · 10 share thisVELIPROShared officer / director · 10 share thisTRANS RAULTShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/FR-404839714/network.

People with significant control

2 people
NameRoleFromSource
MATHIEU RAULTPrésident—France registry
YANNICK LE CAMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off