DOSSIERS / CAFE INDIGO
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Company dossier

CAFE INDIGO

FRANCE · COMPANY · INCORPORATED 1962-09-17
KYBE ID: FR-784328759 · 784328759 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CAFE INDIGO
fr_insee
784328759
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1962-09-17
fr_insee
12 AV GEORGE V, 75008 PARIS
fr_insee
56.10A
fr_insee
10
fr_insee
€115,861
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTOINETTE PEFFERKORNdissolvedANTONIO SEPIOdissolvedASSOCIATED ENGEENERING CONSULTANTSdissolvedCENTRE EUROPEEN INFORMATIQUEdissolvedCHRISTINE DE BOISSIEREdissolvedCIVILE INTER COLL AVIAT AGRdissolvedCOFRAGET CIE FRANC GEST FINANCdissolvedCRAZY ENTERTAINMENTdissolvedCRAZY F&BdissolvedFLASH SECURITYactivePRECY-BERNARD OLEAGINEUXactiveRIDER GESTION FRANCEdissolvedSAINT GILES INTERNATIONALdissolvedSCI RESIDENCE CHE DE NICEdissolvedSCI RESIDENCE DES CHATAIGNERSdissolvedSCI RESIDENCE DES POMMIERSdissolvedSERGE LOYERdissolvedSOC ETUD FINANCEMENT CONSTRUCTdissolvedSOC FRANCAIS ENTREP INDUSTRIdissolvedSOC PROMERCIAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JEAN RICHARDMembre du conseil de surveillance—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN RICHARD (officer) matches PEP Jean Richard — Q66501474. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN RICHARD (officer) matches PEP Jean Richard — Q66500105. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100