DOSSIERS / CAFE DE PARIS
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Company dossier

CAFE DE PARIS

FRANCE · COMPANY · INCORPORATED 1956-03-14
KYBE ID: FR-562035469 · 562035469 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAFE DE PARIS
fr_insee
562035469
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1956-03-14
fr_insee
71 BD DU MONTPARNASSE, 75006 PARIS
fr_insee
56.10A
fr_insee
20
fr_insee
€839,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT NIZARDdissolvedCHARLES LEVYactiveILDE MARIE RUGGIEROactiveISABELLE GUYONdissolvedJACQUES GARAGNOUXdissolvedJean-Francois Louis André GARNIERactiveMONTPAR6activeMUSTAPHA HOCINIactive[ND]dissolvedPAULINE LEVYactivePHILIPPE LUCIEN JOSEPH CONSCIENCEdissolvedSCI ALICEdissolvedSCI CHARLES ET PAULINEdissolvedSCI JEANdissolvedSCI PAULINEdissolvedSCM PARNASSEdissolvedSC NIZARDdissolvedSEL CHARLES ET PAULINE LEVYdissolvedSERGE SERORdissolvedSOCIETE CIVILE HAAdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MIKE NizardPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100