DOSSIERS / SIERRA CAFFORT
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Company dossier

SIERRA CAFFORT

FRANCE · COMPANY · INCORPORATED 2014-12-11
KYBE ID: FR-808247944 · 808247944 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIERRA CAFFORT
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808247944
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dissolved
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Limited liability company (SARL)
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2014-12-11
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24 BD GEORGES CLEMENCEAU, 66000 PERPIGNAN
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56.10A
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME FRANCOIS GILLES CAFFORTPrésident—France registry
JOSE MARIA SIERRAPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100