DOSSIERS / CAFIS
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Company dossier

CAFIS

FRANCE · COMPANY · INCORPORATED 2005-04-02
KYBE ID: FR-481639771 · 481639771 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAFIS
fr_insee
481639771
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-02
fr_insee
162 QUAI DE BRAZZA, 33100 BORDEAUX
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABRAXAS INGENIERIEdissolvedAD HOCdissolvedAGRAFdissolvedALEGRIA PORTUGAISE DE GIRONDEactiveAMIRAL SECURITEactiveAQUITAINE MARINEdissolvedAQUITAINE MULTICABLEdissolvedATELIERS ET CHANTIERS DU SUD-OUESTdissolvedA VOTRE SERVICEdissolvedBATIMENT TOUS SERVICESdissolvedBEL AIR DIFFUSIONdissolvedBORDEAUX BOIS COMPOSITE SARLdissolvedBORDEAUX FERdissolvedBORDEAUX SOLAIREdissolvedBSM BRAZZA STOCKAGE MANUTENTIONdissolvedCAD INDUSTRIEdissolvedCARGROUPdissolvedCINE VIDEO CONCEPTdissolvedCOMITE SOCIAL ET ECONOMIQUE CNBactiveCONSEIL ING APPLICATION NOUV TECHNOLOGIEactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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