DOSSIERS / CAGNAIRE
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Company dossier

CAGNAIRE

FRANCE · COMPANY · INCORPORATED 2015-11-25
KYBE ID: FR-814883195 · 814883195 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAGNAIRE
fr_insee
814883195
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dissolved
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Civil company
fr_insee
2015-11-25
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169 RUE DE TOLBIAC, 75013 PARIS
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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

4 people
NameRoleFromSource
CLAUDE BenecchiDirigeant—France registry
GABRIEL BenecchiDirigeant—France registry
LISA BenecchiDirigeant—France registry
XAVIER BenecchiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100