DOSSIERS / CAFE RAPHAEL
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Partnership dossier

CAFE RAPHAEL

FRANCE · PARTNERSHIP · INCORPORATED 2015-09-09
KYBE ID: FR-812981256 · 812981256 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAFE RAPHAEL
fr_insee
812981256
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-09-09
fr_insee
CCAL DES VERGERS, 95350 SAINT-BRICE-SOUS-FORET
fr_insee
56.30Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ANTONIO PINTO MONTEIROdissolvedASS LES ABEILLESactiveASSOCIATION CONTACT PLUSactiveASSOCIATION EVASIONactiveBABYLONEdissolvedBADASS BEAUTYdissolvedBBAactiveBELLE DES VERGERSactiveBERNADETTE ETCHEVERRYdissolvedBOUCHERIE LA FERME DES VERGERSdissolvedBRASS DES VERGERSactiveBR COIFFUREdissolvedBRIGITTE GAETAactiveCASA FRANKIdissolvedCATHERINE LUCIENNE MAURELactiveCHH RESTAURATIONdissolvedCOIFFURE D HECATEdissolvedCOMPAGNIE JRCBdissolvedDANIELLE CARDOSOactiveDAVID DEPUYactive

+49 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE LAPERTDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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