DOSSIERS / SARL LE CAFE DE LA BUSE
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Company dossier

SARL LE CAFE DE LA BUSE

FRANCE · COMPANY · INCORPORATED 1997-08-06
KYBE ID: FR-413103250 · 413103250 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
SARL LE CAFE DE LA BUSE
fr_insee
413103250
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-08-06
fr_insee
RUE EVARISTE DE PARNY, ANGLE RUE RHIN ET DANUBE, 97460 SAINT-PAUL
fr_insee
55.3B
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€7,622
fr_insee

People with significant control

1 people
NameRoleFromSource
THIERRY LAURETPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100