DOSSIERS / CACAHUETE
← SearchExport PDF
Company dossier

CACAHUETE

FRANCE · COMPANY · INCORPORATED 2017-01-19
KYBE ID: FR-825073679 · 825073679 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CACAHUETE
fr_insee
825073679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-19
fr_insee
10 RUE DE L'ECUSSERIE, 62500 SAINT-OMER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE MARIE LUCIENNE DACQUIGNYDirecteur—France registry
FREDERIC BENOITMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100