DOSSIERS / CAUCHOIX
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Company dossier

CAUCHOIX

FRANCE · COMPANY · INCORPORATED 2013-01-23
KYBE ID: FR-790680482 · 790680482 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAUCHOIX
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790680482
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dissolved
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Real-estate civil company (SCI)
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2013-01-23
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15 RUE DE L’ESPERANCE, 95370 MONTIGNY-LES-CORMEILLES
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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

3 people
NameRoleFromSource
AMINE GHANIMIDirigeant—France registry
BENOIT LOUIS ZAMBUJODirigeant—France registry
INES GHANIMIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100