DOSSIERS / CAFETERIAS ET HYPERMARCHES DE FRANCE
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Partnership dossier

CAFETERIAS ET HYPERMARCHES DE FRANCE

FRANCE · PARTNERSHIP · INCORPORATED 1974-02-06
KYBE ID: FR-300573342 · 300573342 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAFETERIAS ET HYPERMARCHES DE FRANCE
fr_insee
300573342
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1974-02-06
fr_insee
1995-01-18
fr_insee
3 RUE PAUL CEZANNE, 75008 PARIS 8
fr_insee
52.1F
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3I*dissolved3I GESTION SAdissolved3I INVESTISSEMENTSdissolvedAD RE IMMOBILIERE IdissolvedA.J. INVESTISSEMENTdissolvedANCIENS ETABLISSEMENTS L R SNCdissolvedBOBIGNY 93dissolvedCAFETERIA OPERAactiveCOMPAGNIE IMMOBILIERE DAUPHINOdissolvedC.P. IMMOBILIERdissolvedGENTILLY SASdissolvedGRANDS MAGASINS DU VAL D'OISEdissolvedLA DISTRIBUTION MODERNE CHINONAISEdissolvedLES HETRESdissolvedLES NOYERSdissolvedLES OLIVIERSdissolvedLES PALETUVIERSdissolvedLES PREALESdissolvedLES SEQUOIASdissolvedLES TAMARISactive

+44 more

People with significant control

9 people
NameRoleFromSource
CAFETERIAS ET HYPERMARCHES DE FRANCEDirigeant—France registry
CHANTAL GEORGES ROGERDirigeant—France registry
SOCIETE ANONYME DU PALAIS DE LA NOUVEAUTEDirigeant—France registry
SOCIETE DES SUPERMARCHES DES HAUTS DE SEINEDirigeant—France registry
SOCIETE IMMOBILIERE DE L'ANCIEN GRAND CAFEDirigeant—France registry
SOCIETE NOUVELLE DE LA VILLE DE MONTPELLIERDirigeant—France registry
SOCIETE PROVENCALE D'EXPLOITATION COMMERCIALEDirigeant—France registry
DENYS BRUNELPrésident—France registry
PHILIPPE HOUZEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENYS BRUNEL (officer) matches PEP Denis Brunel — Q66501185. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off