DOSSIERS / CAFALAS
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CAFALAS

FRANCE · COMPANY · INCORPORATED 2006-10-02
KYBE ID: FR-492149166 · 492149166 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAFALAS
fr_insee
492149166
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-02
fr_insee
20 QUAI DE CHAREZIEUX, 69270 SAINT-ROMAIN-AU-MONT-D'OR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACCORD CONSTRUCTIONdissolvedALLIANCE BATIMENTdissolvedAUDRIC DECOCKdissolvedAUTOMOBILES DES MONTS D'ORactiveCAFAdissolvedCHROME AUTOdissolvedDECOCK METALLERIEdissolvedEDEN IMMO 69dissolvedEDEN LYON IMMOactiveGARAGE DE SAINT ROMAINdissolvedJOSE LUIS DE OLIVEIRA COURELASdissolvedMAISON CALMANdissolvedMONT D'OR CONSTRUCTIONdissolvedMONTS D'OR ALUMINIUMdissolvedPLOMBERIE VAL DE SAONEactiveREZO CARSactiveSARL S.C.GdissolvedSCI M B RdissolvedSCI NGactiveSCI ROUTE DE PARISdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
LAURENCE CUZONDirigeant—France registry
BERNARD KIRAM SIMAVONIANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100