DOSSIERS / CAFIDEF 3 SA
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CAFIDEF 3 SA

FRANCE · COMPANY · INCORPORATED 1991-12-06
KYBE ID: FR-383894227 · 383894227 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAFIDEF 3 SA
fr_insee
383894227
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1991-12-06
fr_insee
1999-12-22
fr_insee
10 RUE DU GENERAL FOY, 75008 PARIS 8
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ACTIS LONGERAY SNCdissolvedALMANDIN IMMOBILIERdissolvedASNIERES CINQdissolvedBELLATRIX IMMOBILIERdissolvedCAPELLA IMMOBILIERdissolvedCGH INVESTISSEMENTS SNCdissolvedCIE FINANCIERE INVEST TECH SPORTIFSactiveCIE GENERALE D'ETUDES & DE DEVELOPPEMENTdissolvedCIE GENERALE HOTELLERIE ET SERVICES SNCdissolvedCIE GENERAL ETUDE TRANSAC IMMOBILIERESdissolvedCIE IMMOBILIERE PERCIER SNCdissolvedCIE INTERNATIONALE PHENIX HOTELSdissolvedCIP COMMUNICATION ET CONSEILdissolvedCNIT COMMUNICATIONSdissolvedCOFEXIMOdissolvedCOFINPROdissolvedCOGINPARdissolvedCOLLECTIF PATRIMOINEdissolvedCOMPAG IMMOB PHENIX PROMO PATRIM SERVICEdissolvedCOMPAGNIE GENERALE DE FORMATIONdissolved

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1991-12-06) — 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

Insolvency timeline

1 events
Dissolved / struck off