DOSSIERS / CAFLER FRANCE
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Company dossier

CAFLER FRANCE

FRANCE · COMPANY · INCORPORATED 2021-11-29
KYBE ID: FR-907686778 · 907686778 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAFLER FRANCE
fr_insee
907686778
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-11-29
fr_insee
3 AV DE L'OPERA, 75001 PARIS
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63.12Z
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6
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

A2BORNESdissolvedA2C NETWORKdissolvedA+BDCdissolvedABPG HOLDINGdissolvedACROPOLIS EXPERTISE ET ASSOCIESdissolvedACTION COACH-EUROPE FRANCOPHONEdissolvedACTIONCOACH PARISdissolvedAIRZONE FRANCEactiveALBERTA SASdissolvedALEXANDRE PIERRE MARIE RACTactiveALIGHIERI FRANCEdissolvedALPHA CONSEILS EXPERTSdissolvedAMAI NIHON FRANCEactiveAMPERAND FRANCEdissolvedARION GESTION PRIVEEactiveARSINOEdissolvedBREVactiveBUSINESS CENTER OPERAdissolvedCABOUCHE & CARREIRA - AVOCATSactiveCAFE DU LOUVREactive

+73 more

People with significant control

2 people
NameRoleFromSource
ANA SANTACRUZ MUNOZDirecteur général délégué—France registry
INIGO DIEGO CAVEROPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100