DOSSIERS / CAFIE CONSEIL & FINANCE
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Company dossier

CAFIE CONSEIL & FINANCE

FRANCE · COMPANY · INCORPORATED 2000-12-01
KYBE ID: FR-433701315 · 433701315 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAFIE CONSEIL & FINANCE
fr_insee
433701315
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-12-01
fr_insee
12 AV DU 8 MAI 1945, 95200 SARCELLES
fr_insee
66.22Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

AAB TAXIdissolvedADSdissolvedAGENCYSdissolvedAGNES ALLOULdissolvedALLAGUIdissolvedALLO TAXI TONYdissolvedAS CONSEILdissolvedAVIDORdissolvedAVIGAIL ZERRADdissolvedBATI N-SOFTdissolvedBATIVOLTactiveBH EXPERTISEdissolvedBM CONSTRUCTIONdissolvedBROTHER'N COMactiveB.Y.A.activeCELVIE SERVICESdissolvedChristel Vanessa JosephdissolvedCIMPAA COND IN MOD PER AP AUTOdissolvedCONVERGENCE SYSTEMSdissolvedDANAEdissolved

+110 more

People with significant control

1 people
NameRoleFromSource
THIERRY HAIM TOUILPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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