DOSSIERS / CAFE LAPEROUSE CONCORDE
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Company dossier

CAFE LAPEROUSE CONCORDE

FRANCE · COMPANY · INCORPORATED 2019-08-13
KYBE ID: FR-853175750 · 853175750 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAFE LAPEROUSE CONCORDE
fr_insee
853175750
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-13
fr_insee
12 RUE DE PRESBOURG, 75016 PARIS
fr_insee
56.10A
fr_insee
50
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARCHITEXTdissolvedASU MOMA GROUPactiveBALYTELdissolvedCA INTERNATIONALdissolvedCIE COPEGIFdissolvedCOMPAGNIE RESTAURATION ITALIENNEdissolvedDES JOURS ET DES LUNESactiveECLYPSIA FRANCEdissolvedFEDERATION FRANCAISE DES TRUCS QUI MARCHENTactiveFONDS DE DOTATION MOMA FOR GOODactiveFONTAINE DIVERTISSEMENTSdissolvedFOREST DEVELOPPEMENTdissolvedIFP DEVELOPPEMENTactiveI F P IMMOBILIERdissolvedINGENIERIE FINANCIERE PRIVEE PARTICIPAdissolvedJACK DE VENOT-DE-NOISYdissolvedJEAN-PIERRE MAXIMIN EUGENE BERNARD SABELLEdissolvedLA GAREdissolvedLA MARINE RESTAURATIONdissolvedL'ARC CLUBdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
SOCIETE D'EXPLOITATION DE L'HOTEL DE LA MARINEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100