DOSSIERS / CAGAM
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Company dossier

CAGAM

FRANCE · COMPANY · INCORPORATED 2013-03-21
KYBE ID: FR-791948441 · 791948441 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAGAM
fr_insee
791948441
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-21
fr_insee
6 RUE DU COLONEL DELORME, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABEL ROYdissolvedALPHA STANDSdissolvedAMIFAXdissolvedANTONIO FERNANDESdissolvedATOUT MAJEURdissolvedCONSO ENVIR TELEMATIQUE INFORMATIQUE SCEdissolvedDANIELLE BIMIERdissolvedDEVALENCE SARLdissolvedDIEUDONNE LEUZEdissolvedDOGANdissolvedEDITIONS B42 SARLdissolvedEURL BARNARDactiveEUROPEAN BOYS SECURITYdissolvedF2P DEVELOPPEMENTdissolvedGEBIMdissolvedGILBERT DESBRUGERESdissolvedI.R.I.S.activeJEAN CLAUDE FRANCONEdissolvedMANON DAUPHINEactiveMARIE CLAUDE THEVENONdissolved

+14 more

People with significant control

4 people
NameRoleFromSource
DAN MICHAEL SALOMON CAHENDirecteur—France registry
KARINE CATHIE GAMRASNIDirigeant—France registry
LIOR ALON CAHENDirigeant—France registry
NAOMIE SARAH CAHENDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100