DOSSIERS / CACHALOT
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Company dossier

CACHALOT

FRANCE · COMPANY · INCORPORATED 2009-11-20
KYBE ID: FR-518281449 · 518281449 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CACHALOT
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518281449
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dissolved
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Real-estate civil company (SCI)
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2009-11-20
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66 RUE GUY MOQUET, 75017 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMMED AissaouiDirigeant—France registry
YAMINA Si AmerDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100