DOSSIERS / ESPACE CAFE
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Company dossier

ESPACE CAFE

FRANCE · COMPANY · INCORPORATED 1995-01-24
KYBE ID: FR-399724947 · 399724947 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ESPACE CAFE
fr_insee
399724947
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-01-24
fr_insee
35 RUE PAIROLIERE, 06300 NICE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS MAGICAactiveBAYOU APPLICATIONdissolvedBERENICE CLOSSONdissolvedBERNARD ANDRE SIMON PUGNAIREdissolvedINDIVISION M ET MME OBRYactiveJACQUES EDMOND BORGEAUDactiveLE SOFTYdissolvedLIVE.OactiveLUCAS NAGER TUTULANIdissolvedMAYAdissolvedMCB DE LA TOUR SAINT FRANCOISdissolvedMELANIE ANDRE CARMEN CHERIFIdissolvedMERYENDA GROUPactiveNICOLE SIMONdissolvedROBERT LOUIS VIDONIdissolvedSANDRA DAWN WILKINSONdissolvedSARL LA TACA D OLIdissolvedSARL MOKATORdissolvedSCI BELLA VISTAdissolvedSECOURS MUTUELS OUVRIERS NICEdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
TORRE BERNARD JUSTIN CHARLESDirecteur—France registry
JEAN-FRANCOIS BERNARD TORREDirigeant—France registry
MARYLINE LOUISE PAULE TORREDirigeant—France registry
YVETTE CHIABAUTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100