DOSSIERS / C.A.F.T.
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Company dossier

C.A.F.T.

FRANCE · COMPANY · INCORPORATED 2001-09-23
KYBE ID: FR-439358656 · 439358656 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
C.A.F.T.
fr_insee
439358656
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-09-23
fr_insee
64 RUE D HAUTEVILLE, 75010 PARIS 10
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AKIL INTERNATIONALactiveALFA-BATdissolvedALICE BactiveA N DactiveANKA CONSRUCTIONactiveARCHIT CONSTRUCTIONdissolvedASFOUR BATactiveAU VENTRE PLEINdissolvedBBC BATIMENTactiveB.CO.BATdissolvedB.M.G.dissolvedCENTRE DES AFFAIRES FRANCO TURCactiveCMTIactiveDINA DECOdissolvedDISPATCH EXPRESSdissolvedEURL PROUVEZEactiveEURO ETANCHEdissolvedGUIDO ERIZZOdissolvedIMOUZERactiveISO ETANCHEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100