DOSSIERS / CAFFA ET COMPAGNIE
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Partnership dossier

CAFFA ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1954-06-28
KYBE ID: FR-542029111 · 542029111 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAFFA ET COMPAGNIE
fr_insee
542029111
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1954-06-28
fr_insee
1984-12-25
fr_insee
RUE TAITBOUT, 75009 PARIS 9
fr_insee
00.97
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BELIARD GRIGHTON ET COMPAGNIE SAdissolvedCIE GENERALE ASSURANCEdissolvedEXPLOITATION TECHNIQUE NOUVELLdissolvedINTERNATIONAL CLUB SERVICE ICSdissolvedMATICOT SALE CIE ENTR TRAVdissolvedNARETTO PIPITO VAN BINST ET COMPAGNIEdissolvedSOC AGRO EQUIPEMENTdissolvedSOC CABINET P BEDEAUdissolvedSOC CAPRICEdissolvedSOC CONST AMENAGEMENTdissolvedSOC CONSTRUCTION IMMOBILIEREdissolvedSOC DUMONT ET LEROYdissolvedSOC EXPL ENTREPRISE TRAVAUXdissolvedSOC EXPRESS TAILLEURdissolvedSOC FR EXPANSION INDUST COMMdissolvedSOC GAMBADEdissolvedSOCIETE DE FINANCEMENT COMMERCIALdissolvedSOCIETE IMMOBILIERE DU CHALET DES COTESdissolvedSOCIETE MAREDLOdissolvedSOCIETE RATIONELLE DE CONSTRUCTIONSdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
HENRI MASSONMembre du directoire—France registry
RENE CAFFAMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

HENRI MASSON (officer) matches PEP Henri Masson — Q66501158. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off