DOSSIERS / CONSEIL ASSISTANCE FORMATION EXPERTISE - CAFE SAS
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CONSEIL ASSISTANCE FORMATION EXPERTISE - CAFE SAS

FRANCE · COMPANY · INCORPORATED 2017-02-14
KYBE ID: FR-827720715 · 827720715 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSEIL ASSISTANCE FORMATION EXPERTISE - CAFE SAS
fr_insee
827720715
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-14
fr_insee
18 RUE DE LA BELLE FEUILLE, 92100 BOULOGNE-BILLANCOURT
fr_insee
71.12B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADRIEN MARSAUDdissolvedAIMIdissolvedANNE PERROTINdissolvedA.S.D.dissolvedATMO GROUPEactiveBERNARD MAKHRAZdissolvedCATHERINE ROSETTE BENYOUNESactiveCHRISTIAN WOLFGANG BRANGERdissolvedCM2EactiveDAVID ANTOINE FRANCOIS SPIREdissolvedDIANEORdissolvedFAMYRIUMactiveFCA CAPITALactiveFCA MANAGEMENTactiveFRANCOIS DUGELAYdissolvedGRISELIERE MVVJactiveHDPdissolvedHENRY BRUSSETdissolvedHOLDING HFRdissolvedICRD - IGNACE CUISINE RECHERCHE ET DEVELOPPEMENTdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
SAMUEL COHENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100