DOSSIERS / DE CAFI
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Company dossier

DE CAFI

FRANCE · COMPANY · INCORPORATED 1997-09-12
KYBE ID: FR-413723768 · 413723768 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DE CAFI
fr_insee
413723768
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1997-09-12
fr_insee
419 RTE DE LA PORTIERE, 24800 SAINT-PIERRE-DE-COLE
fr_insee
01.25Z
fr_insee
€133,350
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI TANTE NINIShared officer / director · 3 share thisS.3 IMMOBILIERShared officer / director · 3 share thisCLOPShared officer / director · 4 share thisSCI BELLECOUR INVESTISSEMENTShared officer / director · 4 share thisSUROELCOShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CORINNE BUISSONDirecteur—France registry
BERNADETTE MORANDMembre du directoire—France registry
AURELIEN VEVAUDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100