DOSSIERS / CAMI DE LA GAFFE
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Company dossier

CAMI DE LA GAFFE

FRANCE · COMPANY · INCORPORATED 2011-05-31
KYBE ID: FR-532690278 · 532690278 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CAMI DE LA GAFFE
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532690278
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dissolved
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Real-estate civil company (SCI)
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2011-05-31
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47 IMP DU PORTAL D’AMONT, 66370 PEZILLA-LA-RIVIERE
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68.20B
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€90,000
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Connections

9 links
Shared operator — likely the same administrator
BOURGEOIS DUFOURShared officer / director · 10 share thisSCI PLAS AR HORNShared officer / director · 10 share thisSCI CAPHILShared officer / director · 10 share thisSCI CLIBASShared officer / director · 10 share thisBLUE LINEShared officer / director · 10 share thisCADIPAShared officer / director · 10 share this5 SANTEShared officer / director · 10 share thisSCI MIAUSEShared officer / director · 10 share thisKAPA ASSOCIESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CATHERINE BOURGEOISPrésident—France registry
THIERRY JEAN LOUIS MIFFREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100