DOSSIERS / CAFE DEL MAR
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Company dossier

CAFE DEL MAR

FRANCE · COMPANY · INCORPORATED 2005-03-02
KYBE ID: FR-481268811 · 481268811 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAFE DEL MAR
fr_insee
481268811
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-02
fr_insee
18 RUE FRANCOIS GUISOL, 06300 NICE
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALLEZactiveALTAIR PRODUCTIONS 06activeAUX DEUX HELIOSactiveBACI BEAdissolvedBEATRICE ANNE MARIE EULA FANTOZZIactiveBENOIT LIONEL OUDINdissolvedCASTEL DEL SOLdissolvedCULTURE ET LOISIRS DU PORTactiveCYIM 18 FRANCOIS GUISOLactiveDAMES TARTINESdissolvedEMILE VAN DER BERGactiveENTREPRISE DE CONSTRUCTION SESSAdissolvedFELIX LEOPOLDactiveGILLES LEBOURGactiveGILLES LEBOURGdissolvedGP CONSEILdissolvedGTR INVESTdissolvedHENRIETTE LOUISE SIGONNEAUdissolvedIANN PABLO SACHA LAMO PRASHAN LAMO PRASHAN LEBOURGdissolvedIMMOBILIERE DE LA COTE D AZURactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100