DOSSIERS / FRENCH CAFE SIEGE
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Company dossier

FRENCH CAFE SIEGE

FRANCE · COMPANY · INCORPORATED 2016-11-17
KYBE ID: FR-823801113 · 823801113 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRENCH CAFE SIEGE
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823801113
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-17
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196 AV DE LA CALIFORNIE, C/O SAS DEPIL'TECH MANOIR LELIW, 06200 NICE
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74.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL PIERRE CHRISTOPHE MAUVENUDirecteur général délégué—France registry
JEAN-BAPTISTE MAUVENUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRENCH CAFE NICE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100