DOSSIERS / DE LA CACHETTE
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Company dossier

DE LA CACHETTE

FRANCE · COMPANY · INCORPORATED 2024-08-13
KYBE ID: FR-931867386 · 931867386 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DE LA CACHETTE
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931867386
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active
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Civil company (means, SCM)
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2024-08-13
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10 RUE de la Cachette, 69250 Fleurieu-sur-Saône
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64.20Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SC PTDRShared officer / director · 4 share thisLOUBIN INVESTShared officer / director · 4 share thisRETOUT & ASSOCIESShared officer / director · 4 share thisSC PTDRShared registered address · 6 share thisSCI JCIShared registered address · 6 share thisPIPER INVESTISSEMENTShared registered address · 6 share thisLOUBIN INVESTShared registered address · 6 share thisSCI H.M.VShared registered address · 6 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

3 people
NameRoleFromSource
Pierre RAFFIERDirecteur—France registry
Louis RAFFIERMembre du directoire—France registry
Robin RAFFIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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