DOSSIERS / GERVAIS CAFE DE PARIS
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Company dossier

GERVAIS CAFE DE PARIS

FRANCE · COMPANY · INCORPORATED 2011-06-27
KYBE ID: FR-533205431 · 533205431 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GERVAIS CAFE DE PARIS
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533205431
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dissolved
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Limited liability company (SARL)
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2011-06-27
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3 RUE DE L'ECHELLE, 75001 PARIS
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56.10A
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10
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN GervaisPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ALAIN Gervais (officer) matches PEP Alain Gervais — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100