DOSSIERS / CAFE DE L ENREGISTREMENT SARL
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Company dossier

CAFE DE L ENREGISTREMENT SARL

FRANCE · COMPANY · INCORPORATED 2013-08-06
KYBE ID: FR-779856871 · 779856871 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAFE DE L ENREGISTREMENT SARL
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779856871
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dissolved
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Limited liability company (SARL)
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2013-08-06
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2021-02-02
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9 RUE DES ERABLES, 38070 SAINT-QUENTIN-FALLAVIER
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56.10A
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€26,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK VAGNERPrésident—France registry
PHILIPPE HERVE CAILLETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK VAGNER (officer) matches PEP Frank Wagner — member of the State Senate of Virginia, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK VAGNER (officer) matches PEP Frank Wagner — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off