DOSSIERS / ADEGA CAFE
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Company dossier

ADEGA CAFE

FRANCE · COMPANY · INCORPORATED 2020-02-12
KYBE ID: FR-881527899 · 881527899 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ADEGA CAFE
fr_insee
881527899
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-12
fr_insee
2 AV JOSEPH FROMENT, 92250 LA GARENNE-COLOMBES
fr_insee
56.30Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2 H BARTHELEMYdissolvedAUDREY MOISYdissolvedCédric BERTHEactiveCORDONNERIE DES VALLEESdissolvedFERNANDO DA SILVA CAMPOSactiveFRANCIS GEORGES BERTHEdissolvedFRANCOISE COURQUINdissolvedJOSETTE LHOTELLIERdissolvedKALIS DIAMONDdissolvedLE RELAIS DES VALLEESdissolvedLISETTE DUPEROIRdissolvedLOGIC THERMICdissolvedMelody DARRASactivePHILIPPE BALMELLEdissolvedRENEE MARCELLE DEMARLYdissolvedSAVEURS DES VALLEESactiveTECH VISION COLOMBESactiveTHIERRY RAMSAMYdissolvedVIDEO DIFFUSION ILE DE FRANCEdissolved

People with significant control

1 people
NameRoleFromSource
CARLOS PINTOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CARLOS PINTO (officer) matches PEP Carlos Pinto — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100