DOSSIERS / LES DELICES DE CACHAN
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Company dossier

LES DELICES DE CACHAN

FRANCE · COMPANY · INCORPORATED 2012-04-27
KYBE ID: FR-751246117 · 751246117 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES DELICES DE CACHAN
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751246117
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active
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Limited liability company (SARL)
fr_insee
2012-04-27
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187 AV ARISTIDE BRIAND, 94230 CACHAN
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10.71C
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6
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRONOROUTEdissolvedCLAUDE CHAUVEAUactiveCOSMOS AGENCE IMMOBILIEREdissolvedELOILIDdissolvedFARID BOUDJENNADdissolvedHANANE AKSASdissolvedI2S FINANCEactiveISSAD COMPAGNIEactiveJEAN-PIERRE DUCLOSdissolvedMOHAMED ALI MAREGHNIdissolvedMOUHAMADOU MOUSTAPHA MBACKE MOUSTAPHA MBACKE GOUDIABYdissolvedNadir Mareghniactive[ND]dissolvedOTHMANE ISSADdissolvedSABRINA SOPHIE BERTOLOactiveSARL BILALdissolvedSCI OTHMANEactiveTOLOTRA RANDRIAMAHERISOAdissolvedTRECY LAUMUNOdissolvedyoussoufi diallodissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Jamal DEHAKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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