DOSSIERS / SA CAFE DE LA PLACE
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Company dossier

SA CAFE DE LA PLACE

FRANCE · COMPANY · INCORPORATED 1972-03-29
KYBE ID: FR-307523472 · 307523472 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SA CAFE DE LA PLACE
fr_insee
307523472
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1972-03-29
fr_insee
PL DE GAULLE, 06570 SAINT-PAUL-DE-VENCE
fr_insee
68.20B
fr_insee
€80,005
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HELENE ROUXDirecteur général délégué—France registry
MICHELLE ROUXDirecteur général délégué—France registry
FRANCOIS ROUXPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE ROUX (officer) matches PEP Michel Roux — Q66499596. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE ROUX (officer) matches PEP Michel Roux — Q66499867. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS ROUX (officer) matches PEP François Roux — Q66499764. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100