DOSSIERS / DE CAFFARELLI
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Company dossier

DE CAFFARELLI

FRANCE · COMPANY · INCORPORATED 2002-07-01
KYBE ID: FR-447743659 · 447743659 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DE CAFFARELLI
fr_insee
447743659
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2002-07-01
fr_insee
2 RUE DE CHATEAUDUN, 75009 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADECO ASSO DEVELOP COOPERATIONactiveARTHUR BILEZactiveARTISTE MAGAZINE EDITIONdissolvedASS CLUB DES JEUNES BOULANGERSactiveASSOCIATION FRANCAISE UNIRAactiveBEL AIR FIVEdissolvedBILEZ CHARLES ET BILEZ ARTHURdissolvedBRACADAVINSdissolvedCABINET CONIACactiveCABINET PG LANCE ET COMPAGNIEdissolvedCASH LA FAYETTEactiveCATHERINE BLAISEactiveC.B.E.I.activeCHARLES BILEZdissolvedCHATEAUDISdissolvedCODILECactiveCOMACIERactiveCOPRAMEactiveDANIEL CONSTANTdissolvedDANIEL DA SILVA RODRIGUESdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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