DOSSIERS / CAFI 150
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Company dossier

CAFI 150

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-899115729 · 899115729 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAFI 150
fr_insee
899115729
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-07
fr_insee
2023-01-30
fr_insee
101 RUE DE PRONY, 75017 PARIS 17
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERTO ANDRADE ORGANISATIONdissolvedALMADUNdissolvedAMATAIL'dissolvedARCHITECTURE DESIGN ENVIRONNEMENT SYSTEMdissolvedART ET PERSPECTIVESdissolvedARTIMMOdissolvedASSOC DEVELOP SOCIANALYSEdissolvedAUDIT CONSEIL ET REVISION A C RdissolvedBENEGGSdissolvedBRIDGE TECHNOLOGIESdissolvedCD ANTIQUITEactiveCMBdissolvedCYCLEMdissolvedDAGUIRE CAPITALdissolvedDANYMADdissolvedDIVELIdissolvedEDEN PIERREdissolvedFEDEREC INFORMATIQUEdissolvedFEDEREC PARTENAIRESdissolvedFIDUCIAIRE FINANCIERE MONCEAUdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
CATHERINE MichautPrésident—France registry
PHILIPPE BenaroyaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off