DOSSIERS / CAFAGUICE
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Company dossier

CAFAGUICE

FRANCE · COMPANY · INCORPORATED 2003-11-06
KYBE ID: FR-450711643 · 450711643 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAFAGUICE
fr_insee
450711643
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-11-06
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27 RUE SAINT-FERDINAND, 75017 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

A.CEdissolvedAFCHINE MARKAZIactiveALEXANDRA CAROLINE FRANOISE ADAMIANdissolvedAMBROISE BULLYdissolvedAMELINE & COactiveANDRE PLESSactiveANDROLOGY & RECONSTRUCTIVE UROLOGY INSTITUTactiveANOHEE LEHMANNactiveARC EN TERREactiveARU GROUPactiveASSOC MADAGASCAR TSIMIALONJAFYactiveBOITE A HISTOIRES DU MONDEactiveBUNDADVISORYdissolvedCHARLES LEGOUYactiveCHARLOTTE WEINBACHdissolvedCHIKFUactiveCKD027dissolvedCLAIRE TOUBOULactiveCMCPdissolvedCYRIL PLESSactive

+72 more

People with significant control

2 people
NameRoleFromSource
CEDRIC FLORIAN DUMONTPrésident—France registry
GUILLAUME HUBERT HENRI MALTOTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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