DOSSIERS / CACF CAPITAL TPE
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CACF CAPITAL TPE

FRANCE · COMPANY · INCORPORATED 2013-12-12
KYBE ID: FR-799016704 · 799016704 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CACF CAPITAL TPE
fr_insee
799016704
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-12
fr_insee
1 AV DE LA LIBERATION, 63000 CLERMONT-FERRAND
fr_insee
64.20Z
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOC SYND AUTORISEE DRAINAGE PUY DOMEdissolvedCACF DEVELOPPEMENTactiveCACF ENERGIESactiveCACF INVESTISSEMENTS FONCIERSactiveCACF PARTICIPATIONS REGIONALESdissolvedCAISSE REG CREDIT AGRIC MUT CTRE FRANCEactiveCREDIT AGRIC CTRE FRANCE IMMOBILIERactiveCUMA TRANSF PALMIDOMESdissolvedFONCIERE SUCRIERE BOURDONactivePARC SOLAIRE EV12activeSAS CACF CAPITAL INNOVATIONdissolvedSAS CACF SOLEILSactiveSCI 14 RUE DU COLONEL MOLL 75 PARIS 17dissolvedSCI 18 AV DE PARIS 94300 VINCENNESdissolvedSCI 31 RUE MONGE 75005 PARISdissolvedSCI 37 AVENUE RAPP 75007PARISdissolvedSCI 38 RUE DESAIX 75015 PARISdissolvedSCI 3 RUE PAUL VALERY 75016dissolvedSCI 4 RUE MICHELET 75006 PARISdissolvedSCI FONTMAUREdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
DIDIER RAMONDDirecteur général délégué—France registry
JEAN CLAUDE MAZZADirecteur général délégué—France registry
FREDERIC PAUL PIERRE BARAUTPrésident du conseil d'administration—France registry
JEAN CHRISTOPHE KIRENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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