DOSSIERS / LE CAFE DES POUPEES
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Partnership dossier

LE CAFE DES POUPEES

FRANCE · PARTNERSHIP · INCORPORATED 2011-07-08
KYBE ID: FR-533500856 · 533500856 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LE CAFE DES POUPEES
fr_insee
533500856
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-07-08
fr_insee
828 RUE DE SAINT-ROMAIN, 42153 RIORGES
fr_insee
56.30Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN CHAUVETDirigeantFrance registry
AMANDINE CINDY DEBARBATMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100