DOSSIERS / CACHOU
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Company dossier

CACHOU

FRANCE · COMPANY · INCORPORATED 2017-03-01
KYBE ID: FR-828022194 · 828022194 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CACHOU
fr_insee
828022194
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-03-01
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15 RUE DES ACACIAS, 66240 SAINT-ESTEVE
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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

3 people
NameRoleFromSource
BASTIEN TONY PEREZDirigeantFrance registry
DELPHINE ISABELLE PEREZDirigeantFrance registry
BASTIEN PEREZPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100