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Non-profit dossier

CAFE PHILO

FRANCE · NON-PROFIT · INCORPORATED 2008-04-28
KYBE ID: FR-794533810 · 794533810 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAFE PHILO

fr_insee

Registration794533810

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2008-04-28

fr_insee

Registered address4 RUE DU JURA, 74100 ANNEMASSE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BERLOGAdissolved COPR R DU JURA ANNEMASSEactive DECORATION NOEL SARLdissolved DENISE DUVERTdissolved D.G BUSINESS CONSULTINGdissolved FABIEN DOMINIQUE MARIE COUTELLIERdissolved FOURNIL DU CHABLAISactive Guillaume LE BARSactive INDI MOGENIER DUVERTactive JACQUES VAISYactive JEANNE MARIE GROLIERdissolved LAURENCE MADELEINE MASSONdissolved MARIE-ANGE CALVETEdissolved MARIE MADELEINE CHAVOTdissolved MC LOCactive MEHMET YILMAZdissolved NACER AZZAZdissolved [ND]active [ND]active PHILIPPE VAISYactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100