DOSSIERS / CAFI
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Company dossier

CAFI

FRANCE · COMPANY · INCORPORATED 1989-10-27
KYBE ID: FR-352498166 · 352498166 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CAFI
fr_insee
352498166
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-10-27
fr_insee
5 RUE BOUTARD, 92200 NEUILLY-SUR-SEINE
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A JOSEFdissolvedALAIN ROUCHE CONSULTANTdissolvedAlexandre Christophe LACOURREGEactiveALLIANCE FINANCEdissolvedANTOINE ULISE PHILIPPE ALEXANDRE JABOULET VERCHERREactiveASTORINVESTactiveBAPICPUSactiveBASTINVESTactiveBONWAYdissolvedCATHERINE SAUVAGEdissolvedClaude LecluzeactiveClaudine Suzanne Eugénie LouandreactiveCP INVESTactiveDES ADVISORYactiveDES AUDIT & COactiveEDEL INVESTactiveENTREPRENDRE ET REUSSIR EN AFRIQUEactiveEUF COMMUNICATIONdissolvedEVAINVESTactiveGAYETINVESTactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (1989-10-27) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100