DOSSIERS / CACIMBA CAPITAL
← SearchExport PDF
Company dossier

CACIMBA CAPITAL

FRANCE · COMPANY · INCORPORATED 2016-03-11
KYBE ID: FR-839726189 · 839726189 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CACIMBA CAPITAL
fr_insee
839726189
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2016-03-11
fr_insee
27 BD D'ITALIE, MONACO, MONACO
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100