DOSSIERS / CAIJFEN
← SearchExport PDF
Company dossier

CAIJFEN

FRANCE · COMPANY · INCORPORATED 2024-02-06
KYBE ID: FR-983978917 · 983978917 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAIJFEN
fr_insee
983978917
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-02-06
fr_insee
23 PL Jean Moulin, 33500 Libourne
fr_insee
47.91A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ABDELKADER REMALactiveACP RENOVATIONdissolvedACP RENOVATIONdissolvedADA BY SAPPdissolvedALEX TRAVAUX RENOVATION EXTERIEUR INTERIEURactiveAQUITAINE BAT RENOVATIONactiveAQUITAINE BAT RENOVATIONdissolvedASSUR MAPactiveATG CONSEILdissolvedBAD TOYSdissolvedBARROSOdissolvedB&B EXPRESSdissolvedBEST FORMATIONSdissolvedBKdissolvedBLK PRESTA AGRICOLEdissolvedBONTEP HARDWARE TRADING SARLactiveBRAMCORPdissolvedCABINET DE LA BASTIDEdissolvedCEBO CONSTRUCTION EQUITABLEdissolvedCHA SERVICES VITICOLESdissolved

+75 more

People with significant control

1 people
NameRoleFromSource
Jiafen CAIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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