DOSSIERS / GAEC CAFIOT
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Company dossier

GAEC CAFIOT

FRANCE · COMPANY · INCORPORATED 1993-01-29
KYBE ID: FR-389709973 · 389709973 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC CAFIOT
fr_insee
389709973
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-01-29
fr_insee
LE BOURG, 23110 FONTANIERES
fr_insee
01.42Z
fr_insee
€251,541
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIEN MOUYCHARDdissolvedALIMENTATION MARTINdissolvedCAISSE DES ECOLES DE FONTANIERESdissolvedCOLIN ALAN ROBINSONdissolvedCOUTRY WORLDactiveCTRE COM ACTION SOCIALE DE FONTANIERESdissolvedDANIEL GEORGES LAZERATdissolvedDESRET 15dissolvedDESRET 23 - 63dissolvedDOMINIQUE DUPOUXdissolvedETIENNE JEAN-PHILIPPE JEAN-PHILIPP DUPOUXdissolvedGROUPE DESRETdissolvedHCD IMMOBILIERdissolvedJEAN PAUL FALCYdissolvedJEAN-PAUL GUILLENdissolvedLES FONTANIERESdissolvedMARC CAFIOTdissolvedMARCEL HENRI MARTINETdissolvedMARIE-NOELLE HOCHARTdissolvedMARTIAL LUCIEN TOURYdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
FREDERIC LAURENT PASCAL CAFIOTPrésident—France registry
LIONEL JULIEN CAFIOTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100