DOSSIERS / CAFIN
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Company dossier

CAFIN

FRANCE · COMPANY · INCORPORATED 2022-02-18
KYBE ID: FR-910488204 · 910488204 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CAFIN
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910488204
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dissolved
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Real-estate civil company (SCI)
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2022-02-18
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4 B RUE TEMPETE, 60570 MORTEFONTAINE EN THELLE
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68.20B
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
TAMOShared registered address · 4 share thisTHERAPIEShared registered address · 4 share thisAIMESShared registered address · 4 share thisTHERAPIEShared officer / director · 5 share thisTAMOShared officer / director · 5 share thisECOBATShared officer / director · 5 share this3MSShared officer / director · 5 share thisAIMESShared officer / director · 6 share thisCYAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AHMED SAHIHDirecteur—France registry
STEPHANIE CHORONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100