DOSSIERS / CAFKA
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Company dossier

CAFKA

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879778009 · 879778009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAFKA
fr_insee
879778009
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-13
fr_insee
5 RUE URBAIN LE VERRIER, 31500 TOULOUSE
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68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AXSEAM EMBEDDED SYSTEMSDirigeant—France registry
LOIC ROYANTDirigeant—France registry
JEAN-BAPTISTE LEROYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100