DOSSIERS / CAFTANS DENIZE
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Company dossier

CAFTANS DENIZE

FRANCE · COMPANY · INCORPORATED 2022-09-26
KYBE ID: FR-919637017 · 919637017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CAFTANS DENIZE
fr_insee
919637017
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dissolved
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Simplified joint-stock company (SAS)
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2022-09-26
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2024-04-12
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1 RUE DES FRERES LUMIERE, 78310 COIGNIERES
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47.91B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALKEORdissolvedARCHI.MEDactiveA.S.M BAZARdissolvedASSIST GESTION ET COMPTAdissolvedBOKOactiveBPS INFORMATIQUEdissolvedC.D.V. COIGNIERESactiveCHOUAIB HAMDANEdissolvedCHRISTOPHE JANOWSKIactiveCOIGNIERECOactiveCORINNE CHAPONdissolvedCOUCOUS J.A.LdissolvedCUBIC CONCEPT SARLdissolvedDATA FIBREdissolvedDECOBATdissolvedDFP GENERALEdissolvedDIEGactiveDIGITEC INFOdissolvedDINARDISdissolvedDOMINGOS LOPES DE MOURAdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
MALIKA EL JILALIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off