DOSSIERS / LE CAFFARELLI
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Company dossier

LE CAFFARELLI

FRANCE · COMPANY · INCORPORATED 2019-06-07
KYBE ID: FR-851457887 · 851457887 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LE CAFFARELLI
fr_insee
851457887
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-07
fr_insee
60 BD LAZARE CARNOT, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€300
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 CAFFARELLIdissolvedMATHILDE MARIE BRIGITTE STEPHANIE TIRADOactiveMG HOLDINGactive[ND]active[ND]dissolved[ND]activeROBERT LAFFONTdissolvedSCCV CARVINactiveSCCV CAUSSADE BENECHEdissolvedSCCV IMPASSE FLAMBEREactiveSCCV MONTATAIREdissolved

+9 more

People with significant control

5 people
NameRoleFromSource
JOLALDirigeant—France registry
MAURICE BILFELDDirigeant—France registry
MICHAEL GABAYDirigeant—France registry
Michaël GABAYMembre du directoire—France registry
Michaël GABAYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CAFFARELLI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100