DOSSIERS / CACHA
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Company dossier

CACHA

FRANCE · COMPANY · INCORPORATED 2014-01-10
KYBE ID: FR-799581277 · 799581277 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CACHA
fr_insee
799581277
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-01-10
fr_insee
2018-04-27
fr_insee
9 RUE DU QUATRE SEPTEMBRE, 75002 PARIS 2
fr_insee
45.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

4 ACESdissolvedADKOAdissolvedADVANTA FRANCEdissolvedAEONdissolvedAGENCE AIGUEMARINEdissolvedAIR CARGO CONSULTINGdissolvedAL MANHARI IMPORT EXPORTdissolvedALTERYdissolvedANJI-SOLUTIONSdissolvedATASTA NET SASdissolvedAXEL WHITEdissolvedAZUREVERdissolvedBEAGENCYdissolvedBOT42activeBUSINESS KEEPER FRANCEdissolvedBY.STREHL.FAMILYdissolvedCABINET EMMANUEL GUEDJdissolvedCINQASSETdissolvedCITY LOG INVESTdissolvedCLICNBOOKdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
WANLI LiAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off