DOSSIERS / AU FILTRE A CAFE
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Partnership dossier

AU FILTRE A CAFE

FRANCE · PARTNERSHIP · INCORPORATED 2014-04-01
KYBE ID: FR-801420837 · 801420837 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AU FILTRE A CAFE
fr_insee
801420837
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-04-01
fr_insee
25 AV GAMBETTA, 87500 SAINT-YRIEIX-LA-PERCHE
fr_insee
56.30Z
fr_insee
3
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GWENAELLE NATHALIE MARCHALDirigeant—France registry
BORIS MATEUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100