DOSSIERS / CACAAU
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Company dossier

CACAAU

FRANCE · COMPANY · INCORPORATED 2022-07-19
KYBE ID: FR-917592578 · 917592578 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CACAAU
fr_insee
917592578
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-19
fr_insee
98 RUE JEAN JAURES, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

98 RUE JEAN JAURESactiveADELINE MARIE MAGALI MORFINdissolvedAMELIE GORINactiveANDANTE INVESTactiveARCHITECTURE D'INTERIEUR F. FRANGIALLIdissolvedAREZKI CHABANEdissolvedA.T. INVESTdissolvedAURELIE LIENHARTactiveBARBARAdissolvedBenjamin Henri PommeletactiveBP INVESTdissolvedDALINVESTdissolvedDANIEL DARMONdissolvedDEON ERIC RAVENORactiveDidier SchnitzlerdissolvedEDITH SAUVIGNETactiveELYESTdissolvedEMMANUELLE VAUXactiveFONDS DE DOTATION MAGGANGAactiveFRANCO TOPETTIdissolved

+47 more

People with significant control

5 people
NameRoleFromSource
BENJAMIN HENRI POMMELETDirecteur—France registry
DOROTHEE AMANDINE BARDINDirecteur—France registry
AUGUSTIN CLEMENT MARIE POMMELETMembre du directoire—France registry
CAMILLE LOUISE MARIE POMMELETMembre du directoire—France registry
CAPUCINE NOEMIE MARIE POMMELETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100