DOSSIERS / CAFEQUOI
← SearchExport PDF
Company dossier

CAFEQUOI

FRANCE · COMPANY · INCORPORATED 2015-06-10
KYBE ID: FR-811858034 · 811858034 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAFEQUOI
fr_insee
811858034
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-10
fr_insee
26 RUE DE LA CLOCHE VERTE, 16000 ANGOULEME
fr_insee
10.83Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CELINE GAILLARDPrésident—France registry
STEPHANE LEROYPrésident—France registry
STEPHANE LUDOVIC GAETAN LEROYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100