DOSSIERS / CAFRAN
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Company dossier

CAFRAN

FRANCE · COMPANY · INCORPORATED 2012-02-28
KYBE ID: FR-749904363 · 749904363 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAFRAN
fr_insee
749904363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-28
fr_insee
15 RUE BEAULIEU, 47300 VILLENEUVE-SUR-LOT
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68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE PARISDirecteur—France registry
FRANCOIS LASVENESDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100