DOSSIERS / CAFE DE LA GARE
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Company dossier

CAFE DE LA GARE

FRANCE · COMPANY · INCORPORATED 2013-08-27
KYBE ID: FR-794925800 · 794925800 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAFE DE LA GARE
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794925800
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dissolved
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Simplified joint-stock company (SAS)
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2013-08-27
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2022-10-09
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33 AV DE LA GARE, 83720 TRANS-EN-PROVENCE
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56.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANUEL JOSE DA SILVAAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL JOSE DA SILVA (officer) matches PEP José Manuel da Silva — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off