DOSSIERS / CAFIROLI
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Company dossier

CAFIROLI

FRANCE · COMPANY · INCORPORATED 2020-07-16
KYBE ID: FR-885173997 · 885173997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAFIROLI
fr_insee
885173997
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-07-16
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183 AV DE L’AMIRAL MUSELIER, LE CARLOFORTE ENTREE 1, 83130 LA GARDE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE HERREMANDirigeant—France registry
MAXGAUDirigeant—France registry
PHILIPPE CHAZOTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100