DOSSIERS / CASH GROS
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Company dossier

CASH GROS

FRANCE · COMPANY · INCORPORATED 2018-05-24
KYBE ID: FR-839643210 · 839643210 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASH GROS
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839643210
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-24
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13 RUE DU CARREAU, 69960 CORBAS
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46.39B
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAMAL AMGHAZNIDirecteur général délégué—France registry
MOHAMED OUAHOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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