DOSSIERS / CAFE ET COMPAGNIE
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Company dossier

CAFE ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2010-02-10
KYBE ID: FR-520023151 · 520023151 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAFE ET COMPAGNIE
fr_insee
520023151
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-10
fr_insee
3 RUE WASHINGTON, 75008 PARIS
fr_insee
56.10A
fr_insee
20
fr_insee
€3,005
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABSOLU SANTE CENTERdissolvedAFASOactiveA.F.P.F.C.M ASSU FRAN PROM FILdissolvedANTRENASdissolvedASSOCIATION GOES HactiveBARDAILLE DE PARISactiveBENERVILLEactiveBENJIMMOactiveBERNARD SEBAONIactiveCELIO DE SOUSA RODRIGUESactiveCHEMIFCON INTERNATIONALactiveDEAUVILLEactiveDOMINIQUE SCEMAMAdissolvedFB COMPANYdissolvedFRESYLVALdissolvedKAZARS GROUPdissolvedKERAdissolvedLE BARON SISSERIAN SASdissolvedLE NOUVEL ELAN MEDITERRANEENactiveLES FILMS DE L ARCHERdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
FREDERIC RENE PHILIPPE BALDRANPrésident—France registry
SYLVIE COLETTE THERESE BaldranPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100