DOSSIERS / CAFARD AND CO
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CAFARD AND CO

FRANCE · COMPANY · INCORPORATED 2024-11-22
KYBE ID: FR-937538908 · 937538908 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAFARD AND CO
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937538908
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active
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Simplified joint-stock company (SAS)
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2024-11-22
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200 RUE Léon Blum, 69100 Villeurbanne
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81.29A
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€13,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACLEO DIAGNOSTICdissolvedACLEO GROUPEdissolvedACLEO LABOdissolvedAFFUTAGE LYONNAISactiveAUBELA CONSULTINGdissolvedAUBERT COMPAGNONSactiveAVALIORactiveBACK VISUALdissolvedBIOLYSdissolvedCONSTELLATIONdissolvedCONSTRUCTION EVOLUTIVEdissolvedD A MactiveDURELECdissolvedDURELEC TRANSFORMATEURSdissolvedETABLISSEMENTS BONSIERI ET FILSdissolvedETABLISSEMENTS CHAPONIK ET COMPAGNIEactiveETABLISSEMENTS DORAIdissolvedEUROMAINTdissolvedFEDERAL INFORMATIQUEdissolvedFYDOMactive

+49 more

People with significant control

1 people
NameRoleFromSource
Radoine SISSAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100