DOSSIERS / CAFAT
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Company dossier

CAFAT

FRANCE · COMPANY · INCORPORATED 2015-02-12
KYBE ID: FR-809553035 · 809553035 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAFAT
fr_insee
809553035
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-12
fr_insee
4 PL NAPOLEON, 85000 LA ROCHE-SUR-YON
fr_insee
56.10C
fr_insee
3
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE GAEL PERRAULTdissolvedCHARLOTTE JACQUELINE THERESE RINEAUactiveCHRISTOPHE BERNARD CHAILLOUdissolvedCONSTANCE ARTUSactiveDR CHARLOTTE RINEAUactiveEmy BARATactiveFABIEN PAUL CLEMENT LEPEREdissolvedFANEMdissolvedINDIAN'S CHIEFdissolvedLE BEL'AROMEactiveL'EMPIRE BEAUTEdissolvedLT JOAILLERIEactiveMARCEL LOPEREdissolvedMORGANE FRANCOISE CHIFFOLEAUdissolvedNATHALIE MARIE-NOELLE CLAUDIE LECOMTEdissolved[ND]dissolved[ND]active[ND]dissolvedOPENdissolvedPHOTO CINE PIVETEAUdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
ANIS ABDALLAHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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