DOSSIERS / CABON CAUCHI
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Company dossier

CABON CAUCHI

FRANCE · COMPANY · INCORPORATED 2006-12-20
KYBE ID: FR-494941651 · 494941651 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CABON CAUCHI
fr_insee
494941651
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2006-12-20
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LE PLANET, 73300 VILLAREMBERT
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARENZANA SEISDEDOS ADRIENdissolvedBERQUET SYLVAIN ET ANNAactiveBLANCHARD MUNZINGERactiveBOENI KELHETTERactiveBOULUD MAYEREactiveDE HAAS SORELactiveDE LA ROSA DOMINIQUE ET CATHERINEactiveHUG JEAN PIERRE ET MARTINEactiveINDIVISION CARTRONactiveINDIVISION MAINGAIN LESTOCARDactiveINDIVISION MEUNIER - DUBOSQactiveJEAN-HUBERT JOSEPH LUC GLEMOTactiveLESPAGNOL THIBAUD ET CAMILLEactiveMAXIME COCHUdissolvedMICHELLAND BAL CRETET FLORES FLORESdissolvedMNTMLAdissolved[ND]activeRACHEL KARINE NATHALIE AMYactiveSTEINBACH GERUMactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2006-12-20) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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