DOSSIERS / CAHOUETTES
← SearchExport PDF
Company dossier

CAHOUETTES

FRANCE · COMPANY · INCORPORATED 2019-02-05
KYBE ID: FR-847758760 · 847758760 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CAHOUETTES
fr_insee
847758760
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-05
fr_insee
238 RUE Championnet, 75018 Paris
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

10 links

People with significant control

2 people
NameRoleFromSource
HDBDirigeantFrance registry
DAN BENCHEMHOUNPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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