DOSSIERS / KAFICIS
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Company dossier

KAFICIS

FRANCE · COMPANY · INCORPORATED 1997-04-22
KYBE ID: FR-399096916 · 399096916 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KAFICIS
fr_insee
399096916
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-04-22
fr_insee
144 AV PAUL DOUMER, 78360 MONTESSON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXANDR ANDRUHactiveAYIWO SERVICESdissolvedBC MEDICALdissolvedCATALIN MOSCALUactiveCorina BoicuactiveCRISTANNEdissolvedELISABETH PINEZdissolvedETUDE PLAN SERVICEdissolvedFERNANDO DE JESUS VIEIRAdissolvedFRANCISCO AFONSOdissolvedFRANCISCO AFONSO PEREIRAdissolvedIMMO DELTAdissolvedION VLASactiveISROIL ALIIAROVactiveKLEANEEZdissolvedLE COMPTOIR DU LACdissolvedLOUMES MOULINEAU COMMUN ELECTdissolvedMARC PAJOT TEXTILEdissolvedMONTESSON TOUS SERVICESdissolvedNATALIA SIRGHIIactive

+14 more

People with significant control

4 people
NameRoleFromSource
FRANCISCO JOSE AFONSODirigeant—France registry
PHILIPPE AFONSODirigeant—France registry
VIRGINIA MARIA PEREIRA PINTODirigeant—France registry
MARIANA BALSAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100