DOSSIERS / CAFE SASI
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Company dossier

CAFE SASI

FRANCE · COMPANY · INCORPORATED 2018-12-20
KYBE ID: FR-843843806 · 843843806 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAFE SASI
fr_insee
843843806
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-12-20
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114 RUE DE LA CONVENTION, 75015 PARIS
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56.10A
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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

25 total
1991 PROJECTactiveADELINE NICOLE CAROLE CUBERES CIROUactiveANNE CECILE LAUPIESdissolvedARTWORK IN PROMESSdissolvedCHARABIAactiveCHARLES ARNAUD JEANNE-JULIENdissolvedDIMITRI ALAIN CARRAUdissolvedDOMINIQUE FRANCOIS GEORGES ANDRE MAKSYSKAdissolvedF LEMAGNARDdissolvedFRANCOISE LANDRAINdissolvedGabrielle Isabelle Marie Adélaide BaluactiveIOANA CRISTINA RADOIdissolvedL.FdissolvedLUIS BONAVENTURE RACCAactiveNADINE MARTHE PETITdissolved[ND]active[ND]dissolved[ND]dissolvedQUENTIN PRIMAEL AMEDEE MOLLARDdissolvedROBERT POCHARDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
SIMONE PratesiDirecteur général délégué—France registry
SALAH EDDINE TaoufikPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100