DOSSIERS / CAFA-VAILLANT
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Company dossier

CAFA-VAILLANT

FRANCE · COMPANY · INCORPORATED 2024-04-03
KYBE ID: FR-925089096 · 925089096 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAFA-VAILLANT
fr_insee
925089096
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-03
fr_insee
23 CRS Edouard Vaillant, 33300 Bordeaux
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

3C DEVELOPPEMENT SARLdissolvedACR ATLANTIQUE CONSTRUCTION RENOVATIONdissolvedAGATHE HENINGERactiveALLAN LUCIEN KLISSINGdissolvedAMARYLLISdissolvedANALYSE & CONSEIL EN SECURISATION EQUIPEMENTS SPECIFIQUES ET INNOVANTSdissolvedANDOCHE GUIDE VARIN TCHILOEMBAdissolvedANDRE CLEMENT BOUGESdissolvedANGELA DOS SANTOSdissolvedASTEC INTERNATIONALdissolvedATLANTIQUE YMOdissolvedAXEL AUTOMATIQUEdissolvedBBP CONSULTANTSdissolvedBUREAU NATIONAL DE LA SOLUTION ENERGETIQUEactiveBXCOMactiveCEGYMOdissolvedCGBAdissolvedCHARPENTES DESBOISdissolvedCHRISTALdissolvedDOU-BATIdissolved

+66 more

People with significant control

3 people
NameRoleFromSource
CAFA FORMATIONMembre du directoire—France registry
Jean-Armand LOUIS MANUEL ALBENTOSAPrésident—France registry
THOMAS PATRICK PORTIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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