DOSSIERS / CAFE DE FRANCE
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Partnership dossier

CAFE DE FRANCE

FRANCE · PARTNERSHIP · INCORPORATED 1987-07-01
KYBE ID: FR-342525003 · 342525003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAFE DE FRANCE
fr_insee
342525003
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1987-07-01
fr_insee
30200 SAINT-GERVAIS
fr_insee
55.4B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADRIENNE GIBERTdissolvedANDRE RABIERdissolvedARMAND TREMAUDdissolvedASS PARENTS D ELEVES EC LAIQUE ST GERVAIactiveBERNARD CHAUDATdissolvedBLANCHE VIREdissolvedCHANTAL VIREactiveCHAUDAT B ET BLANQUART J-YdissolvedCLAUDE CHARBONNEAUdissolvedCLAUDE MARCEL ELIE BOUZIGEdissolvedCLAUDE ROQUEdissolvedCLOVIS HAONDdissolvedCOLETTE JEANNE BUISSONdissolvedCONSORT SOUPPEdissolvedDENISE LEFRANCdissolvedEDMOND CHARAVELdissolvedEMILE CHAMBONdissolvedFERNAND FELYdissolvedFRANCINE CORRALdissolvedFRANCIS VIREdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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