DOSSIERS / CAFFIN
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Company dossier

CAFFIN

FRANCE · COMPANY · INCORPORATED 1996-12-18
KYBE ID: FR-410168546 · 410168546 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CAFFIN
fr_insee
410168546
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-12-18
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4 AV DE LA VOIE DOMITIENNE, CCIAL BEZIERS II, 34500 BEZIERS
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47.78A
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6
fr_insee
€377,168
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO CAFFINPrésidentFrance registry
VANESSA CAFFINPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100