DOSSIERS / CASH 64
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Company dossier

CASH 64

FRANCE · COMPANY · INCORPORATED 2013-12-24
KYBE ID: FR-792007569 · 792007569 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASH 64
fr_insee
792007569
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-24
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AV SANTOS DUMONT, 64230 LESCAR
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47.79Z
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6
fr_insee
€14,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO JEAN ROCHEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASH 65 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100