DOSSIERS / LE CAFE DU SET
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Company dossier

LE CAFE DU SET

FRANCE · COMPANY · INCORPORATED 2004-10-12
KYBE ID: FR-478952161 · 478952161 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CAFE DU SET
fr_insee
478952161
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-12
fr_insee
1335 CHE DE GRANET, 13090 AIX-EN-PROVENCE
fr_insee
56.10A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2 G DISTRIBUTIONdissolved380 CONSULTINGactiveABYSSESdissolvedCOCKP'ITdissolvedERIC LATRACOLdissolvedESPACE SET GOLFdissolvedINTERN MANAGEMENT CONSULTING GROUPdissolvedISABELLE MICHELE MARIE MULLERdissolvedLA BOUTIQUE DU SETactiveLATRACOL ASSURANCESactiveLES ANGES MAIAdissolvedLE SETdissolvedLE SETdissolvedL'OREE DU SETdissolvedLOUISE MARINE GABRIELLE FILIPPIactiveMARIA-KARINA SAIDIactiveMEJALANDdissolvedMOURAD HAMICIdissolvedNAPAC INVESTdissolved[ND]active

+18 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME PONSPrésident—France registry
THOMAS PONSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100