DOSSIERS / PASTA E CAFE
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Company dossier

PASTA E CAFE

FRANCE · COMPANY · INCORPORATED 2011-03-30
KYBE ID: FR-531368850 · 531368850 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PASTA E CAFE
fr_insee
531368850
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-30
fr_insee
126 IMP JUVENAL, 30900 NIMES
fr_insee
56.10C
fr_insee
€50,000
fr_insee

Companies at this address

137 total

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

3A CONSTRUCTIONdissolvedABY S SERVICESactiveACTION SERVICESdissolvedADREM SERVICESactiveAGENCE PRIVEE SECURITE ET SURVEILLANCEactiveAGENCE PROTECTION SURVEILLANCE SECURITEactiveAGESDIactiveA.G.T.P SARLdissolvedAJC FACADESdissolvedALIZEAactiveA.M.T. FACADEdissolvedANCdissolvedANTEXIAdissolvedARC EN CIEL DECOdissolvedARCHI CONCEPTdissolvedART'RENOactiveA.T.E.dissolvedAU CENTRE DU GLOBEactiveAUTO INDUSTRIE GARDOISEactiveAUTO PRESTIGEdissolved

+117 more

Connections

9 links
Shared operator — likely the same administrator
MONONOKE NICEShared officer / director · 3 share thisSKY NETShared officer / director · 3 share thisBELIMOShared officer / director · 8 share thisAGENCE LIVESTREAMShared officer / director · 8 share thisAGENCE WEB STREAMShared officer / director · 8 share thisKAIS ET RAYAN IMMOShared officer / director · 8 share thisSCI ITSShared officer / director · 8 share thisINTERNATIONAL TRADE SERVICEShared officer / director · 8 share thisTOYS PARADISEShared 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
HASSAN EL BENNOUNIPrésident—France registry
SOPHIE MARTINE MORLOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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