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Company dossier

CORMAND CACCHIA

FRANCE · COMPANY · INCORPORATED 2010-12-30
KYBE ID: FR-530507458 · 530507458 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCORMAND CACCHIA

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Registration530507458

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Statusactive

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TypeUnincorporated private group

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Incorporated2010-12-30

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Registered address21 RUE MARCEL BONNET, 94230 CACHAN

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

BULOT ET CORNIQUETdissolved FABIENNE RAIMBAULTactive GRANET & ROCHEdissolved Grégoire Jérôme Pierre Marie ANDRIEUXdissolved IND BERGER ET THEVENINactive IND BOCHERELdissolved INDI AUBARD - POMMETdissolved INDI FONTAINE -NANNdissolved INDI KOBIELSKI & CORDIERactive INDIVISION CARASSUS SERGE ET PHUONG DUONGactive INDIVISION KERAUDY MICHEL ET PASCALEdissolved IND MENAIS ET ANCELINactive IND VALLA & ERARDdissolved KERKENI ET JUILLEactive LAMBERT ET KORCHEFactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100