DOSSIERS / CACAOYER
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Partnership dossier

CACAOYER

FRANCE · PARTNERSHIP · INCORPORATED 1998-01-08
KYBE ID: FR-415079862 · 415079862 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CACAOYER
fr_insee
415079862
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1998-01-08
fr_insee
RTE DE LA POINTE DES SABLES, DILLON VALMENIERE CHEZ LAG, 97200 FORT-DE-FRANCE
fr_insee
70.2C
fr_insee
€183
fr_insee

People with significant control

2 people
NameRoleFromSource
LOC ANTILLES GUYANE (LAG)Directeur—France registry
LE GROUPE IMMOBILIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (1998-01-08) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100