DOSSIERS / CAHIG
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Company dossier

CAHIG

FRANCE · COMPANY · INCORPORATED 2021-01-27
KYBE ID: FR-893405399 · 893405399 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAHIG
fr_inpi
893405399
fr_inpi
dissolved
fr_inpi
Simplified joint-stock company (SAS)
fr_inpi
2021-01-27
fr_inpi
20 RUE ALPHONSE DE NEUVILLE, 75017 PARIS
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€13,001,000
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANATOLE MARIE NICOLAS DAYRASactiveANTONIO MANUEL REIS NUNESdissolvedAPAMEEdissolvedBERJEPALOactiveBREMONTIERdissolvedCAMEROdissolvedChristian Etienne Claude BERLINGactiveCLAIRE ANNE MARIE DAUGEactiveCOLETTE DAYRASactiveCYRILLE EMMANUEL DARTIGUENAVEdissolvedDAMIEN VANDEWYNCKELEdissolvedFELICIEN DAYRASdissolvedGERARD MUGLERdissolvedIPCdissolvedISMAELE CALACIURA ERRANTEactiveJEANJOdissolvedJEAN-PHILIPPE CILLARDdissolvedJEAN PHILIPPE GEORGE CREMERactiveMAFAdissolved[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
ROMAIN PeninquePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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