DOSSIERS / CACAHUETE
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Company dossier

CACAHUETE

FRANCE · COMPANY · INCORPORATED 2001-03-28
KYBE ID: FR-438301202 · 438301202 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CACAHUETE
fr_insee
438301202
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-28
fr_insee
LD GRAND CUL DE SAC, 97133 SAINT BARTHELEMY
fr_insee
68.20A
fr_insee
€391,794
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JEAN-FRANCOIS BLANCHARDdissolvedALBERT JEAN JOSEPH AUBINdissolvedALEXANNEdissolvedANY INCLUSIVE SERVICEactiveA.V.SdissolvedB2EdissolvedBEACH CLEANERdissolvedBENJAMIN FRANCK LETROSNEdissolvedBENOIT PAUL MEESEMAECKERdissolvedBIARNEY PEDREROS RODRIGUEZdissolvedBLUE REEFdissolvedBOIS SAVANEdissolvedCARAIB'S VILLAGE ST BARTHdissolvedCARMAdissolvedCATHERINE JANINE GODREUILdissolvedCECILIA SOAREZ DE SOUZAdissolvedCEDRIC JEAN NOEL LEDEEdissolvedCHARPENTE MENUISERIE COUVERTUREdissolvedCHRISTELLE PATRICIA DUCOURNEAUactiveCONSTANT MEUCHEdissolved

+84 more

People with significant control

2 people
NameRoleFromSource
CYNTHIA LOUISE DOLANPrésident—France registry
JOHN CYRIL IGLARPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100