DOSSIERS / CAFH
← SearchExport PDF
Company dossier

CAFH

FRANCE · COMPANY · INCORPORATED 2002-02-22
KYBE ID: FR-441071941 · 441071941 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAFH
fr_insee
441071941
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-22
fr_insee
10 RUE DES CHAPELIERS, 77130 MONTEREAU-FAULT-YONNE
fr_insee
02.0B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

3J INVESTISSEMENTSdissolvedABAT FORATdissolvedABDELKADER BENALIdissolvedABDELLAH BEN RAHOdissolvedADAactiveAJOMdissolvedALAIN CHARLES AMBROSIdissolvedALBERT OZERdissolvedALI MUTdissolvedANIS IDOUDIdissolvedAODHdissolvedARSLANactiveAVENTISactiveBATIMENT ELECTRICITE AMENAGEMENTactiveBILOactiveBMP ASSOCIESdissolvedBOIS PARISIENNEactiveBRYAN MICHEL RENE BOUILLOTactiveCANactiveCASIFORdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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