DOSSIERS / CAFE DES ILES
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Company dossier

CAFE DES ILES

FRANCE · COMPANY · INCORPORATED 2005-03-08
KYBE ID: FR-481194397 · 481194397 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CAFE DES ILES
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481194397
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dissolved
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Limited liability company (SARL)
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2005-03-08
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39 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE
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56.10A
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€7,500
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Connections

12 links
Shared operator — likely the same administrator
UNIK SECURITEShared officer / director · 2 share thisMOHAND CHETOUTShared registered address · 5 share thisAMMAA'SShared registered address · 5 share thisSCI MOUSKAShared registered address · 5 share thisSARL POULIShared registered address · 5 share thisPARIS FINANCE SERVICESShared officer / director · 8 share thisSCI L G I -LOCATION GESTION IMMOBILIEREShared officer / director · 8 share thisSH BTPShared officer / director · 8 share thisEURO-KAT RECYCLINGShared officer / director · 8 share thisLAKBI ECHAFAUDAGESShared officer / director · 8 share thisSCI NISRINEShared officer / director · 8 share thisSCI GALLIENIShared 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

2 people
NameRoleFromSource
ABDELHAK LAKBIPrésident—France registry
YOUCEF LAKBIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100