DOSSIERS / GACHOUCHA
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Company dossier

GACHOUCHA

FRANCE · COMPANY · INCORPORATED 2019-04-30
KYBE ID: FR-850393117 · 850393117 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GACHOUCHA
fr_insee
850393117
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-04-30
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1 RUE SAINT-FUSCIEN, 80000 AMIENS
fr_insee
70.10Z
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€175,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE DENISE DARAIGNEZPrésident—France registry
PIERRE MICHEL ANDRE BONTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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