DOSSIERS / CACOCA
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Company dossier

CACOCA

FRANCE · COMPANY · INCORPORATED 2018-11-16
KYBE ID: FR-843906355 · 843906355 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CACOCA
fr_insee
843906355
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-16
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55 BD RODOCANACHI, 13008 MARSEILLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD SIMON ANDRE CABASSUDirecteur—France registry
FRANCOISE CHABASDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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