DOSSIERS / ERIC CAFRITZ
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Sole trader dossier

ERIC CAFRITZ

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-351219415 · 351219415 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC CAFRITZ
fr_inpi
351219415
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
5 RUE FRANCOIS IER, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

2CJAactiveALJ PRODUCTIONSactiveASERTI GROUPactiveASSOCIATION FRANCAISE DU JEU EN LIGNEactiveBANIJAY ENTERTAINMENTdissolvedBANIJAY EVENTSdissolvedBANIJAY GAMINGactiveBANIJAY STUDIOS INTERNATIONAL HOLDINGdissolvedBANIJAY STUDIOS VENTURESdissolvedBETCLIC 2activeBETCLIC HOLDINGactiveBLUE SKINCAREactiveCAP TAILLATactiveCCXVIII GPdissolvedCHEQUERS SAdissolvedFINANCIERE LHCactiveFLC GROUPdissolvedFLE HOLDING 1activeF LOV 8activeFONDS DE DOTATION BANIJAY GROUPactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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