DOSSIERS / THEOUCAFE
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Company dossier

THEOUCAFE

FRANCE · COMPANY · INCORPORATED 2018-03-27
KYBE ID: FR-838156958 · 838156958 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THEOUCAFE
fr_insee
838156958
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-03-27
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53 AV ROBERT SCHUMAN, 13002 MARSEILLE
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56.10C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE ROUSSEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ROUSSEAU (officer) matches PEP Philippe Rousseau — Q66501061. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100