DOSSIERS / CACHAN INVEST
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Company dossier

CACHAN INVEST

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-898615463 · 898615463 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CACHAN INVEST
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898615463
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dissolved
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Real-estate civil company (SCI)
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2021-04-23
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9 RUE ERNEST RENAN, 9-11, 92130 ISSY-LES-MOULINEAUX
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI BOUCICAUTShared officer / director · 4 share thisESQUIROL INVESTShared officer / director · 4 share thisORDENER INVESTShared officer / director · 4 share thisBAUCHAT INVESTShared officer / director · 6 share thisSROShared officer / director · 6 share thisJOUFFROY DISShared officer / director · 12 share thisLONGJUMEAU INVESTShared officer / director · 12 share thisOBERKAMPF INVESTShared officer / director · 12 share thisIYOAShared officer / director · 12 share thisE.R.Y.A DISTRIBUTIONShared officer / director · 12 share thisBROCHANT INVESTShared officer / director · 12 share thisSARL Y.R.A FRERESShared officer / director · 12 share thisLAFADISShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
YANNIS OHAYON AMARDirecteur—France registry
ALAN OHAYON AMARMembre du directoire—France registry
E.R.Y.A DISTRIBUTIONMembre du directoire—France registry
RUBEN OHAYON AMARMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100