DOSSIERS / CAFA-CHARTRONS
← SearchExport PDF
Company dossier

CAFA-CHARTRONS

FRANCE · COMPANY · INCORPORATED 2014-07-31
KYBE ID: FR-803852003 · 803852003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CAFA-CHARTRONS
fr_insee
803852003
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-31
fr_insee
108 QUAI DES CHARTRONS, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI BORDEAUX STUDIOSShared officer / director · 2 share thisDPC INVESTISSEMENTShared officer / director · 7 share thisEDUCAMPUSShared officer / director · 7 share thisBOULANGERIE PORTIERShared officer / director · 7 share thisFRANCE HUMIDITEShared officer / director · 7 share thisASSECHEMENT TECHNIQUE BATIMENTShared officer / director · 7 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
JEAN LOUIS ALBENTOSADirecteur—France registry
PATRICK PORTIERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100