DOSSIERS / CAFE DU BONHEUR
← SearchExport PDF
Partnership dossier

CAFE DU BONHEUR

FRANCE · PARTNERSHIP · INCORPORATED 2010-02-19
KYBE ID: FR-520236126 · 520236126 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAFE DU BONHEUR
fr_insee
520236126
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-02-19
fr_insee
63 RUE CHERET, 94000 CRETEIL
fr_insee
56.30Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE NGODirecteur—France registry
CHESSY TRANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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