DOSSIERS / CACAO
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Company dossier

CACAO

FRANCE · COMPANY · INCORPORATED 2013-06-21
KYBE ID: FR-793770538 · 793770538 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CACAO
fr_insee
793770538
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-21
fr_insee
FONDS CACAO, 97130 CAPESTERRE-BELLE-EAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHILLE EVA ROMUALDdissolvedALAIN ALEXANDRE TOTOdissolvedALTERN''ACTIONactiveANASTASE MARIE ISAACdissolvedANNETTE LOUISE GASPARDdissolvedANTOINETTE FARAJJEdissolvedANTOINETTE NARAYANINSAMYactiveASSOCIATION LE SENEVEactiveASSOCIATION M B K ( BIGIN MAZOUK KA )activeAUTO STAR PLUSdissolvedCEN ACTION SOCIO EDUCATIVE A LA NATUREactiveCENDRAGON CONSULTANTdissolvedCHRISTIANE RICHARD BEXIOactiveCLAUDE NORBERTdissolvedCLAUDE SULLY BRUNIEdissolvedCOOPERATIVE DES PRODUCTEURS DE LAPIN DE LA GUADE LOUPEdissolvedCYNTHIA CAROLINE KITTERIMOUTOUactiveDAGWABELactiveDIMITRI GREGOIRE CHINAPAYENdissolvedDMKactive

+62 more

People with significant control

2 people
NameRoleFromSource
BRUNO RAMSAMYMembre du directoire—France registry
LOUIGUY RAMSAMYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100