DOSSIERS / CAFE LES OLYMPIADES
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Company dossier

CAFE LES OLYMPIADES

FRANCE · COMPANY · INCORPORATED 2002-08-28
KYBE ID: FR-443181508 · 443181508 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAFE LES OLYMPIADES
fr_insee
443181508
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-08-28
fr_insee
22 RUE DU DISQUE, 75013 PARIS
fr_insee
56.30Z
fr_insee
€8,000
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.

ANDRE MIMOUNdissolvedASIE-FRANCEdissolvedASSOCIATION LIBERTE EGALITE DES SOINS OPHTALMOLOGIQUES POUR TOUSactiveBERTRAND THIUdissolvedCHENGdissolvedCHIEU HO QUANGdissolvedCHONG PAN FONGdissolvedFAR EAST MUSICdissolvedHENG TEA KUYdissolvedHOAN PHI PHAM THIdissolvedHONG HAO QUACHdissolvedHONG MAI NGUYENdissolvedHUU LY BIUdissolvedINFORMATIQUE ASIA CENTERdissolvedJEAN CHRISTOPHE TRANactiveKELYNEdissolvedKENTS CONFECTIONdissolvedKING STARdissolvedLENG CHHAYdissolvedLES ORCHIDEES D'ASIEdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
POEIV PHAKPrésident—France registry

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