DOSSIERS / CACHOU
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Company dossier

CACHOU

FRANCE · COMPANY · INCORPORATED 2012-04-04
KYBE ID: FR-750745374 · 750745374 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CACHOU
fr_insee
750745374
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-04
fr_insee
4 BD D'ESTOURMEL, 12000 RODEZ
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
COSTES - MASETdissolvedFEEL SO GOODdissolvedGENEVIEVE LIETAERTdissolvedGERARD VIRENQUEdissolvedGLACES DE L'AUBRACdissolvedHEXAGRAMMEdissolvedLAENI CONSEILSdissolvedLE ROUERGUE EDITION JOURNALdissolvedL'UNION CATHOLIQUEdissolved[ND]active[ND]active[ND]dissolvedPENTALPHAdissolvedPHILIPPE PIERRE JEAN ANDREactivePIERRE GALYdissolvedPISCINES LOISIRS DISTRIBUTIONdissolvedSCDF ACQUIER FERRIEdissolvedSCM DU DOCTEUR JEAN-PAUL CISTERNEdissolvedSERVANDO VIDAL-CASTROdissolvedSOCIETE CIVILE DE MOYENS DE LA TOUR RAYNALDEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
JEAN-LUC RENE PANIJELDirecteur—France registry
ANNE CATHERINE PAULE VERNHESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100