DOSSIERS / CAFE BAR LE VILLAGE
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Company dossier

CAFE BAR LE VILLAGE

FRANCE · COMPANY · INCORPORATED 2016-06-29
KYBE ID: FR-821224961 · 821224961 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CAFE BAR LE VILLAGE
fr_insee
821224961
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-06-29
fr_insee
8 RUE VERSIGNY, 75018 PARIS
fr_insee
56.30Z
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Abdoul Hafiz ToureactiveALBAN LE CREURERdissolvedALBERT CHABATdissolvedCHRISTINE RETELactiveELOISE MBAKI MAKONDA MAWAactiveEmilien GondetactiveGOLDEN CUT PRODUCTIONactiveIGHRIVEN N'ATH VOU3DHAactiveISMAEL DAMIEN GULLIVERactiveJOANIE MARY-JOEL ARTIGNYactiveKHEDIDJA HOUACINEdissolvedLES AMIS DE LA KABYLIE - A.KAactiveLE VILLAGEdissolvedLYDIE PALMYRE TAISNEdissolvedMARATHIdissolvedMAXIME VICTOR LIONEL LEYVASTREactiveMOURAD BENAMARdissolved[ND]active[ND]dissolved[ND]active

+7 more

People with significant control

1 people
NameRoleFromSource
CHERIF RakenePrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE VILLAGE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100