DOSSIERS / CACFI
← SearchExport PDF
Company dossier

CACFI

FRANCE · COMPANY · INCORPORATED 2007-10-05
KYBE ID: FR-499811669 · 499811669 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CACFI
fr_insee
499811669
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-05
fr_insee
2012-10-09
fr_insee
26 AV EUDOXIE NONGE, 97490 SAINT-DENIS
fr_insee
82.99Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
3D MEDIA.COMdissolvedAIDE'N SERVICESdissolvedAPOLONIA DISTRIBUTIONdissolvedARCHIDENTdissolvedAUSTRAL PIXELdissolvedCEDRIC JEAN MICHEL LOPEZdissolvedDOMINIQUE DESMARESIdissolvedGESTION SUIVI CONTROLE ET COORDINATION DE TRAVAUXdissolvedLE STORE MAURICIENdissolvedMARIE DOMINIQUE VIGNAUdissolvedMICRO-NEGOCEdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedNEXTdissolvedPINACLE HOLDING SASdissolvedPINACLE INVEST SASdissolvedREALONE INVESTdissolvedROSELYNE Ldissolved

+5 more

People with significant control

1 people
NameRoleFromSource
THIERRY BATAILLEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off