DOSSIERS / CASH INVEST
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Company dossier

CASH INVEST

FRANCE · COMPANY · INCORPORATED 2008-10-14
KYBE ID: FR-508582566 · 508582566 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
CASH INVEST
fr_insee
508582566
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-14
fr_insee
328 AV DE FRONTON, 31200 TOULOUSE
fr_insee
47.79Z
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€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI FFRShared registered address · 7 share thisCASH DEVELOPPEMENTShared registered address · 7 share thisANDRE ROUMAGNOUShared registered address · 7 share thisSCI MIDI-INVESTShared registered address · 7 share thisS E M E XShared registered address · 7 share thisSCI MCR INVESTShared registered address · 7 share thisAMBREShared officer / director · 12 share thisSCI MIDI-INVESTShared officer / director · 12 share thisSCI MCR INVESTShared officer / director · 12 share thisMELAFLOREShared officer / director · 12 share thisCASH PARTNERSShared officer / director · 12 share thisSCI ROUAULTShared officer / director · 12 share thisMCR FINANCESShared officer / director · 12 share thisPOLY PAINT ANTICOShared officer / director · 12 share thisSCI ROUAULTShared officer / director · 12 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 17 — full graph via /v1/entities/FR-508582566/network.

People with significant control

1 people
NameRoleFromSource
MICHEL ROUAULTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CAP INVEST · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100