DOSSIERS / CAFE DE LA PLACE
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Company dossier

CAFE DE LA PLACE

FRANCE · COMPANY · INCORPORATED 2016-05-27
KYBE ID: FR-820552396 · 820552396 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAFE DE LA PLACE
fr_insee
820552396
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-27
fr_insee
9 PL SAINT BRUNO, 38000 GRENOBLE
fr_insee
56.10A
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

58 total

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

ANDREATTA LE PALAIS DU CYCLEdissolvedANDRE BRUNdissolvedAntoine CHATELAINactiveANTOINETTE DENISE FRANCOISE METZGERactiveBOUCHERIE TRESORactiveCAROLINE ANDREE NICOLE CHABERTdissolvedCHARLOTTE DECLERCQactiveCHRISTIAN SARGENTdissolvedDAVID MALETactiveDENIS MALOSSANEdissolvedDURSUN TAOWTAOU - DEMIRdissolvedETANT DONNESdissolvedFLORIAN MICHEL HUGUES HUYNHdissolvedFRANCOISE PLANTEactiveGROUZ RESTOdissolvedHAKIMA DARDARdissolvedHBHactiveJEAN PAUL TILLYdissolvedJEAN PIERRE LUCIEN Y JOSEPHdissolvedJEROME FRIERactive

+38 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BELHALOUFETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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