DOSSIERS / LE CAFE DE LA PLACE
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Company dossier

LE CAFE DE LA PLACE

FRANCE · COMPANY · INCORPORATED 2019-03-04
KYBE ID: FR-848465209 · 848465209 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CAFE DE LA PLACE
fr_insee
848465209
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-04
fr_insee
PL DU QUATORZE JUILLET, 33510 ANDERNOS-LES-BAINS
fr_insee
56.10A
fr_insee
10
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGNES HENRIETTE GUIBERTdissolvedANDRE VIGNAUDdissolvedANNETTE ANDREE BIDEGAINdissolvedBADY AND COdissolvedBENOVIDAdissolvedCAMILLE LAPREEdissolvedFRANCOISE ALARYdissolvedJACQUES MESTADIERdissolvedJEANINE DUBARRYdissolvedJEANINE REBEYROLdissolvedJEANNE LAPORTEactiveL'ASSOCIATION DES COMMERCANTS D'ANDERNOS COEUR DE VILLEactiveLOUIS DUPREdissolvedLYDIE THERESE ANNIE EVENdissolvedMARIA BOVEZdissolvedMAURICE CLERTEAUdissolvedMERCEDES TOUCHEdissolved[ND]dissolvedSARL AU FIL DES SAISONSdissolvedSIMONE VAZQUEZdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
BENOIT PAULPrésident—France registry
GILLES DULACPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100