DOSSIERS / KAFSY
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Company dossier

KAFSY

FRANCE · COMPANY · INCORPORATED 1994-03-11
KYBE ID: FR-394176168 · 394176168 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
KAFSY
fr_insee
394176168
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-03-11
fr_insee
2001-01-30
fr_insee
108 RUE MAURICE BRAUNSTEIN, 78200 MANTES-LA-JOLIE
fr_insee
52.1B
fr_insee
€65,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ABDOURAHAMANE BAHactiveAGAPAOactiveALDO GIACALONEdissolvedALI BOUSSOUNTdissolvedALIMENTATION 2BMdissolvedALIMENTATION 2HactiveALIMENTATION DU LACdissolvedAZEDDINE LAARAGEdissolvedBERNADETTE JEANNE MARIE ANDRIEUXdissolvedBLACK CAR 75activeBOUCHERIE DE GASSICOURTactiveBOUCHERIE LE LIMOUSIN DE GASSICOURTdissolvedBOUJENAA BEN ABED HASSOUNIdissolvedBOULANGERIE DU LAC 1878dissolvedBZNdissolvedCAFE DU LACactiveCHRISTIAN CLAUDE TORTOSAdissolvedCHRISTIANE COSTAactiveCHRISTIAN MARCEL JEAN PERREVEdissolvedCHRISTIAN MARCEL MOUANGUE PRISO MPONDOactive

+93 more

People with significant control

1 people
NameRoleFromSource
TOUNAN JAMAAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off