DOSSIERS / CAFI CURCUMA 1
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CAFI CURCUMA 1

FRANCE · COMPANY · INCORPORATED 1996-12-02
KYBE ID: FR-410136618 · 410136618 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAFI CURCUMA 1
fr_insee
410136618
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-12-02
fr_insee
2004-12-31
fr_insee
91 BD PASTEUR, 91-93, 75015 PARIS 15
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

164 PICASSOdissolvedAMUNDI OBLIG 5-7 EUROdissolvedANIMATION ETUDE PROGRAM REALISA IMMOBILIdissolvedC56dissolvedCAFI CUMINUMdissolvedCAFI SALVIAdissolvedCAFI SARIETTE 2dissolvedCAFI SISAME 1dissolvedCAFI SISAME 2dissolvedCAFI ZAFARAN 1dissolvedCAFI ZAFARAN 2dissolvedCOLPROPdissolvedCPR - GdissolvedELIDITUSdissolvedEOLIENNE DU NORD GRANDE TERRE SLG N 27dissolvedEOLIENNE DU NORD GRANDE TERRE SLG N 29dissolvedEOLIENNE DU NORD GRANDE TERRE SLGN 30dissolvedEOLIENNE DU NORD GRANDE TERRE SLG N34dissolvedEOLIENNE DU NORD GRANDE TERRE SLG N 37dissolvedEQUALT ALTERNATIVE ASSET MANAGEMENTdissolved

+125 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1996-12-02) — 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