DOSSIERS / INCAFE
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Company dossier

INCAFE

FRANCE · COMPANY · INCORPORATED 2018-06-11
KYBE ID: FR-840242333 · 840242333 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
INCAFE
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840242333
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dissolved
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Real-estate civil company (SCI)
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2018-06-11
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40 RUE D'ARTOIS, 75008 PARIS
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64.20Z
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€100
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Connections

6 links
Shared operator — likely the same administrator
FALCIAShared officer / director · 2 share thisCAIFEDShared officer / director · 7 share thisSCI FEDOSEShared officer / director · 7 share thisVINCYFShared officer / director · 7 share thisSCI LES SEPT CHENESShared officer / director · 7 share thisFEDAICShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ANASTASIA FederspielDirigeant—France registry
CYPRIEN FederspielDirigeant—France registry
IVAN FederspielDirigeant—France registry
NADIYA GolizdraDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100