DOSSIERS / CACTUS FINANCES
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CACTUS FINANCES

FRANCE · COMPANY · INCORPORATED 2005-07-29
KYBE ID: FR-483299228 · 483299228 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CACTUS FINANCES
fr_insee
483299228
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-29
fr_insee
2 AV DE LA LIBERTE, 83120 SAINTE-MAXIME
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGPactiveARISTIDEdissolvedAVELINO JOSE DA SILVA LEITEdissolvedCABINET D'ARCHITECTURE J.MdissolvedCACTUS HORIZONactiveCANAdissolvedDOLCE VITA 12activeEL LATINO NOVOdissolvedFALEROMdissolvedFERRALOTIdissolvedFINANCIERE AFONSOdissolvedFINANCIERE CARLITAdissolvedFINANCIERE F. PIRESdissolvedFINANCIERE JOAQUIM PIRESdissolvedFINANCIERE JULIEN ANTHONYdissolvedFINANCIERE NATHALIAdissolvedFONCIERE D'INVESTISSEMENTS DU GOLFEdissolvedFONCIERE PATRIMONIALEdissolvedFONCIERE PIRESdissolvedFONCIERE SAQUEDESdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
JOAQUIM GONCALVES PIRESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100