DOSSIERS / CAFE DU MOGADOR
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Company dossier

CAFE DU MOGADOR

FRANCE · COMPANY · INCORPORATED 2001-03-19
KYBE ID: FR-435040662 · 435040662 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAFE DU MOGADOR
fr_insee
435040662
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-03-19
fr_insee
4 RUE CHAUVEAU-LAGARDE, 75008 PARIS
fr_insee
70.10Z
fr_insee
€66,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

24 ITALIENSdissolvedAGA 49dissolvedALFORT 94dissolvedALMAactiveALMA 2activeANICET ARONDO-YENOdissolvedANIMAactiveASS DES ACTUAIRES ISFAactiveBERTRAND JACQUES HORIOTdissolvedCF PARTICIPATIONSdissolvedDONNA ASSOULINEactiveELISA MARIE-JOSEPHINE ASSIER DE POMPIGNANdissolvedETUD GEST INTERETS PRIVESdissolvedEUMEDIX.FRdissolvedEURL SAINT ANTOINEactiveEVIRA GESTIONdissolvedFEDERATION FRANCAISE DES ACTUAIRESactiveFIN PIERRE N 4dissolvedF I P - FONCIERE IMMOBILIERE PARISIENNEdissolvedFRANCOIS-OLIVIER FUSELLAdissolved

+98 more

People with significant control

1 people
NameRoleFromSource
EVIRA GESTIONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

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