DOSSIERS / LE CAFFARELLI
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Company dossier

LE CAFFARELLI

FRANCE · COMPANY · INCORPORATED 2017-10-31
KYBE ID: FR-832975171 · 832975171 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE CAFFARELLI
fr_insee
832975171
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-31
fr_insee
2022-11-28
fr_insee
60 BD LAZARE CARNOT, 31000 TOULOUSE
fr_insee
68.10Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
B.G.T ASSOCIESdissolvedBILFELD HOLDINGactiveCENTRALE PIERRE INVESTISSEMENTSdissolvedCOLETTE SOULAdissolvedDOF DESIGNdissolvedERICK BOYADJIANactiveHENRY FOWKESdissolvedJEAN PIERRE GILBERTdissolvedKARINE MARIE MICHELE DURRIEUXactiveLE CAFFARELLIactiveMATHILDE MARIE BRIGITTE STEPHANIE TIRADOactiveMG HOLDINGactive[ND]active[ND]dissolved[ND]activeROBERT LAFFONTdissolvedSCCV CARVINactiveSCCV CAUSSADE BENECHEdissolvedSCCV IMPASSE FLAMBEREactiveSCCV MONTATAIREdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
MICHAEL GABAYAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off