DOSSIERS / CAFETINO
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Company dossier

CAFETINO

FRANCE · COMPANY · INCORPORATED 2003-02-28
KYBE ID: FR-445016736 · 445016736 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAFETINO
fr_insee
445016736
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-28
fr_insee
2005-04-07
fr_insee
31 AV DE VERDUN, 06500 MENTON
fr_insee
55.3B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE PETITPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off