DOSSIERS / CACHALLOT
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Company dossier

CACHALLOT

FRANCE · COMPANY · INCORPORATED 2023-01-20
KYBE ID: FR-948247747 · 948247747 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CACHALLOT
fr_insee
948247747
fr_insee
active
fr_insee
Civil company
fr_insee
2023-01-20
fr_insee
13 RUE de Turbigo, 75002 Paris
fr_insee
68.20B
fr_insee
€710
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELHAMID BRAHAMdissolvedA. BLACKWOOD CONCEPTdissolvedAKKIdissolvedAULYSactiveBERTILLE BOSSET ARCHITECTURE INTERIEUREactiveBERTILLE CLEMENCE MARTHE BOSSETdissolvedBRUUNS BAZARactiveGREGOR DOLLdissolvedGROUPE MONDIAL DE PRESSE ET D'EDITIONdissolvedJACQUES HENRI FELIX BAUDURETdissolvedJEANNETTE MARDAYEdissolvedKRISTI GRIGSBYdissolvedMACTactiveMYNETSALEdissolved[ND]dissolved[ND]dissolvedROSALYN MARY TROTTERactiveSHERLOCKODEactiveSOMBAT SRIPIMactiveSORA MARKETING 2024active

+2 more

People with significant control

2 people
NameRoleFromSource
Mathieu HallotDirecteur—France registry
Cyril TouletMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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