DOSSIERS / CAFE DES DAMES
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Company dossier

CAFE DES DAMES

FRANCE · COMPANY · INCORPORATED 2008-09-04
KYBE ID: FR-507522340 · 507522340 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAFE DES DAMES
fr_insee
507522340
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-04
fr_insee
6 PL DU COLONEL FABIEN, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADRIANA FREIREactiveAMAURY COHENdissolvedANNETTE SNAIDERdissolvedA POSTOdissolvedAPPAREILS CAFES LOISIRS ELECTdissolvedARNAUD GROUSSARDactiveARTYKFILMdissolvedAurélia MARIE CadoretactiveCALLSMAPactiveCANTALESdissolvedDANIEL LEVYactiveDANIEL NAIRAUDdissolvedDANIEL PEREZdissolvedDELFINA MARCHETTIactiveDELPHINE MARIE SOPHIE BRECHENMACHERactiveDJAMAL EDDINE BOUDJEROUDIdissolvedEmmanuel RouxactiveFABRICE YANNICK RAOUL JORETdissolvedGASTON MARCILLACdissolvedGautier Lemesleactive

+47 more

People with significant control

1 people
NameRoleFromSource
SOPHIE LavignePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100