DOSSIERS / LE CAFE DU TEMPS
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Partnership dossier

LE CAFE DU TEMPS

FRANCE · PARTNERSHIP · INCORPORATED 2019-04-11
KYBE ID: FR-849983754 · 849983754 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CAFE DU TEMPS
fr_insee
849983754
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-04-11
fr_insee
1 RUE MAURICE BERTEAUX, 78800 HOUILLES
fr_insee
56.30Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE QUACHDirecteur—France registry
LOUIS QUACHDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100