DOSSIERS / CAFSIA
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Company dossier

CAFSIA

FRANCE · COMPANY · INCORPORATED 2016-12-27
KYBE ID: FR-824569651 · 824569651 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAFSIA
fr_insee
824569651
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-27
fr_insee
2017-12-26
fr_insee
21 RUE VICTOR HUGO, 92700 COLOMBES
fr_insee
82.19Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE GUILLAUME RABBEdissolvedANJ ORIENTALdissolvedANNABEL CHARLOTTE JENNIFER LENGLAREdissolvedBENOIT FRAISSEdissolvedBLIN-TARIS-RABBEdissolvedBM AGENCEMENTdissolvedCATHERINE DIEUactiveCEDRIC RASOLONJATOVOdissolvedCHALANDON & EGLINGERactiveEMILE BOLOREdissolvedFRANCIS STEVE WEISSERactiveGREGORY TEMPOdissolvedIRENE KHERdissolvedJEAN-PHILIPPE ARROUETdissolvedJULIETTE THOREZdissolvedKAROUNdissolvedMICHEL YVES ALAIN CHRISTIENdissolved[ND]active[ND]active[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
CORINNE DANCOINGAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off