DOSSIERS / CAFIBAT
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Company dossier

CAFIBAT

FRANCE · COMPANY · INCORPORATED 2015-02-11
KYBE ID: FR-809528235 · 809528235 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAFIBAT
fr_insee
809528235
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-11
fr_insee
2022-05-21
fr_insee
370 RTE DE LA ROQUETTE, 06370 MOUANS-SARTOUX
fr_insee
43.99C
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AG BETON CONCEPTdissolvedANTALEXdissolvedART ET CONFORTdissolvedAZUR COPIEdissolvedBALIJULEactiveCHF HYDRAULIQUE FILTRATION INTdissolvedCOMPTOIR EUROPEEN DE LA PARFUMERIEdissolvedDESIGN PRO CONCEPTdissolvedDKO'FLEURSdissolvedFIMA MACONNERIEdissolvedFUNAZURactiveHABITAT INSTALLATIONS SERVICESdissolvedHENRI JEAN AIME CRISTdissolvedIRON GATEdissolvedISABELLE BONNETactiveJEAN DES MAULIERES ALLIANCE DISTRIB.MARKactiveLABO ETUDE RECHERCHE COMPOSITION OLFACTdissolvedL'ART DU PRIVILEGEdissolvedLES PARFUMEURS CREATEURSdissolvedL'ORIENT MARKETdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
OTTUPARA FIROZ BABUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off