DOSSIERS / CAFI
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Company dossier

CAFI

FRANCE · COMPANY · INCORPORATED 2019-08-01
KYBE ID: FR-852890656 · 852890656 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CAFI
fr_insee
852890656
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-01
fr_insee
2026-01-15
fr_insee
155 BD DE LA MADELEINE, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AU PETIT CAFEdissolvedBAT DECOdissolvedBRUNO CAMILLE VANAPPELGHEMdissolvedCAMILLE JUSTINE LENA BERTHOU LANGLAISactiveCHRISTELLE VAYERdissolvedDALILA FENEKdissolvedDANIEL EDOUARD ZAWIERTAdissolvedDANIELE PASSEdissolvedDAVID PIERRE NADEAUdissolvedDIANA ISTRATIactiveEMMANUELLE ANNE VERNASSAactiveFAIZA EL ALAMI IDRISSIdissolvedGIACOMO SERPAdissolvedGILDAdissolvedHOUSSEM GUEZGUEZactiveIRINA ALEYNIKOVAactiveJEAN MARC JACQUES LEGENDREdissolvedJONATHAN BELARDINELLIdissolvedJOSE GONZALEZdissolvedLE PETIT CAFEdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
FILIPE NOVAIS CASTROAdministrateur—France registry
CAROLE-ANN GUERRAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off