DOSSIERS / L'ICONE CAFE
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Company dossier

L'ICONE CAFE

FRANCE · COMPANY · INCORPORATED 2003-12-30
KYBE ID: FR-451339964 · 451339964 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
L'ICONE CAFE
fr_insee
451339964
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-12-30
fr_insee
MORIANI PLAGE, 20230 SAN-NICOLAO
fr_insee
56.10A
fr_insee
6
fr_insee
€7,600
fr_insee

Companies at this address

248 total

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

A CANTINA DI MATTEUactiveACQUA PAYSAGEdissolvedA.E.B.M.TdissolvedALDO RAPHAEL LO MONACOdissolvedALEXANDRE ANGE MARCHIdissolvedANA MARIA ANA MARIA DA SILVA FARIAdissolvedANDREE LECAdissolvedANDREE ROSE DARDIEdissolvedANDRE JOSEPH MARIE SOMMOVIGOdissolvedANNE MARIE FRAUactiveANNE MARIE PASQUINIdissolvedANNE ROSE GABRIELLE OLIVESIdissolvedANNIE JACQUELINE LUC TRIBOUTactiveANTOINE BENEDITTINIdissolvedANTOINE OLIVESIdissolvedANTOINE PERINETTIdissolvedARBORICULTEURS D'ANTISANTI MORIANIactiveASSOCIATION CONTA FOLEactiveASSOCIATION TENNIS CLUB DE LA COSTA VERDEactiveAUDREY FRANCOISE THERESE FRANCESCHIdissolved

+228 more

Connections

8 links
Shared operator — likely the same administrator
PAOLI IMMOBILIERShared officer / director · 3 share thisPAOLI PATRIMOINE IMMOBILIERShared officer / director · 3 share thisLA CARAVELLEShared officer / director · 6 share thisG.P. INGENERIEShared officer / director · 6 share thisGROUPE PAOLIShared officer / director · 6 share thisG.P.BATShared officer / director · 6 share thisSCCV SANT'ANDRIAShared officer / director · 8 share thisSCCV VIA ROMANAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JEAN JACQUES JOSEPH PAOLIPrésident—France registry
MARIE DOMINIQUE MARCELLIPrésident—France registry
MATTEA PAOLIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100