Key facts
dissolvedCACHA-CLUB
fr_insee
699201794
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1969-12-16
fr_insee
1988-08-30
fr_insee
5 RUE LA FAYETTE, 35000 RENNES
fr_insee
64.11
fr_insee
€12,196
fr_insee
Company dossier
CACHA-CLUB
RISK SCORE0NONE RISK
Companies at this address
19 totalANTOINE VIRGILE PIERRE MORLIERASS COPRO 5 R LAFAYETTEAUDREY DA CUNHA MACEDOAUDREY ESTELLE MADELINE MARIA DELAFOSSECAGEPCHRISTELLORCOGIRETIENNE PAUL ADRIEN RAYNARDFYSAMA BRETAGNE CHERIEMATTHIEU FABRICE MARCOLAMONOCEROS CAPITALPAULETTE LEDELISSCALAIRESCI LA FAYETTETERTULIENNESYANNIS LE QUINTRECYVES SEGUIN
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ CLAUDE BOURDIN | Président | — | France registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
CLAUDE BOURDIN (officer) matches PEP Claude Bourdin — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off