DOSSIERS / CACH - MODE
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CACH - MODE

FRANCE · COMPANY · INCORPORATED 2009-11-12
KYBE ID: FR-517951703 · 517951703 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CACH - MODE
fr_insee
517951703
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-12
fr_insee
100 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_insee
14.13Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABBATUCCI MEYERactiveABIHSSIRA-DRAY CONFECT FILAT TEXTILEdissolvedAGNES & AGNES ARCHITECTUREdissolvedALVES INVESTdissolvedAMERICO DA SILVA DA SILVA ANTUNESdissolvedANIMFRANCEactiveATELIER DANIEL HULAK ARCHITECTESdissolvedBOBO CHOSES FRANCE SASdissolvedBUILDING BOOKSactiveBUILDING PARISdissolvedCALINDAdissolvedC'EST A MODEactiveCLAIRE CHEVRIERactiveCONFEDERATION DES PRODUCTEURS AUDIOVISUELSactiveCOP'ARCHdissolvedEJUBISA JOVANOVICdissolvedERIC LE BAILdissolvedFAUSTactiveFOLIE ROBERT SCIdissolvedG T Lactive

+53 more

People with significant control

1 people
NameRoleFromSource
RAHEEM ShahPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100