DOSSIERS / LE CAFE DES POTIERS
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Company dossier

LE CAFE DES POTIERS

FRANCE · COMPANY · INCORPORATED 2012-05-21
KYBE ID: FR-751505389 · 751505389 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CAFE DES POTIERS
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751505389
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dissolved
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Commercial company
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2012-05-21
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1 RLE DES 4 SAISONS, 30700 SAINT-QUENTIN-LA-POTERIE
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56.10A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARC THOMASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC THOMAS (officer) matches PEP Jean-Marc Thomas — Q66501216. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100