DOSSIERS / CAFI ULMUS
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Company dossier

CAFI ULMUS

FRANCE · COMPANY · INCORPORATED 1998-12-29
KYBE ID: FR-421355314 · 421355314 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAFI ULMUS
fr_insee
421355314
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-12-29
fr_insee
2021-12-31
fr_insee
12 PL DES ETATS UNIS, CS 70052, 92120 MONTROUGE
fr_insee
64.20Z
fr_insee
€31,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

AMBREVADEdissolvedCACIB PARTICIPATIONS BLEUETdissolvedCACIB PARTICIPATIONS DAHLIAdissolvedCACIB PARTICIPATIONS LEOdissolvedCACIB PARTICIPATIONS MUSICAdissolvedCAFI BETULAdissolvedCAFI CURCUMA 2dissolvedCAFI ERABLEdissolvedCAFI HESTERdissolvedCLTRdissolvedCREDIT AGRICOLE CIB AIRFINANCEdissolvedCREDIT AGRICOLE CIB TRANSACTIONSactiveCREDIT AGRICOLE INTERNATIONAL EMPLOYEESdissolvedDREAM BAILdissolvedEDITH BAIL 3dissolvedEDITH BAIL 4dissolvedELECTRO BAILdissolvedENTREPRISE MOISANT LAURENT SAVEYdissolvedESTER FINANCE TECHNOLOGIESdissolvedEUCAR EMPLOYEES PLAN INTERNATIONALdissolved

+107 more

People with significant control

1 people
NameRoleFromSource
ANNE-CAROLE FORESTIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off