KYBE — See who's really behind any company

Company dossier

CACHAREIMS

FRANCE · COMPANY · INCORPORATED 2009-02-18
KYBE ID: FR-510557804 · 510557804 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCACHAREIMS

fr_insee

Registration510557804

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-02-18

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Registered address18 PL D'ARMES JACQUES-FRANCOIS BLONDEL, 57000 METZ

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Industry47.71Z

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Employees0

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

19dissolved 1 Adissolved ALTO METZdissolved AUTHENTIQUEdissolved BOPINALdissolved CEBAILEdissolved CEPINALdissolved DANELOdissolved FORBACACHEdissolved MAX DARAdissolved NEUILLYdissolved PONTACACHEdissolved SCI 1active SCI 11dissolved SCI 11Bdissolved SCI 14dissolved SCI 17active SCI 18dissolved SCI 18 Aactive SCI 22dissolved

+32 more

People with significant control

1 people

Name	Role	From	Source
MICHAEL DAVID TOLUB	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100