DOSSIERS / COFFEE-MARKETING
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Company dossier

COFFEE-MARKETING

FRANCE · COMPANY · INCORPORATED 2014-08-27
KYBE ID: FR-804128601 · 804128601 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COFFEE-MARKETING
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804128601
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active
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Simplified joint-stock company (SAS)
fr_insee
2014-08-27
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1 RUE MONTAIGNE, 06400 CANNES
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70.21Z
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIM LOQRIFIactiveAGENCE DES 2 MdissolvedAMAURY CLAUDE LAURENT MARIE EGLIE RICHTERSactiveANTOINE ANGE DINIactiveASP BODYGUARDdissolvedASU OSCARactiveCASSANDRA COCO WEIERGANGactiveCLISAdissolvedCOFFEE ACADEMYactiveCOFFEE PRODdissolvedCONCERTAEdissolvedCROISETTE FINANCEdissolvedCRUZ EVENTSdissolvedEMILIE MONTOURCYactiveESTERELactiveFRANCOIS JOSEPH STEP PORCHEROTdissolvedGEORGES GIRARDdissolvedGEORGES SARAMITOdissolvedGERARD PIERRE GIOANNIdissolvedGIOANNI INTERNATIONALdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
NADINE ET TAOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100