DOSSIERS / CACH
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Company dossier

CACH

FRANCE · COMPANY · INCORPORATED 2021-11-24
KYBE ID: FR-907521504 · 907521504 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CACH
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907521504
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-11-24
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3 IMP DU CABERNET, Mollay, 49260 SAINT-JUST-SUR-DIVE
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68.20B
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
SCEV GUIBERTEAUShared registered address · 3 share thisSCEV DOMAINE DU FOUGEREShared registered address · 3 share thisSCEV GUIBERTEAUShared officer / director · 8 share thisSCEV DOMAINE DU FOUGEREShared officer / director · 8 share thisFRYShared officer / director · 8 share thisGFA IN VINO SANITASShared officer / director · 8 share thisGAUGUIShared officer / director · 8 share thisPOSILIPPE IMMOBILIERShared officer / director · 8 share thisROMAIN GUIBERTEAUShared officer / director · 8 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

2 people
NameRoleFromSource
ROMAIN GUIBERTEAUDirecteur—France registry
ROMAIN GUIBERTEAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100