DOSSIERS / CAFE CANTANTE
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Company dossier

CAFE CANTANTE

FRANCE · COMPANY · INCORPORATED 2003-04-23
KYBE ID: FR-448207969 · 448207969 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAFE CANTANTE
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448207969
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dissolved
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Limited liability company (SARL)
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2003-04-23
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22 RUE DU SOMMERARD, 75005 PARIS 5
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56.10A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT LACROIXPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ROBERT LACROIX (officer) matches PEP Robert Lacroix — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT LACROIX (officer) matches PEP Robert Lacroix — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100