DOSSIERS / EL CAFETAL
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Company dossier

EL CAFETAL

FRANCE · COMPANY · INCORPORATED 2020-04-02
KYBE ID: FR-882743594 · 882743594 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EL CAFETAL
fr_insee
882743594
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dissolved
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Limited liability company (SARL)
fr_insee
2020-04-02
fr_insee
274 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT
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68.20B
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3
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALYAH IMMOBILIERactiveANC-IMMOactiveAURELIE SANDRINE SYLVIE SANNIERactiveBEAUTY STORE 92dissolvedBENJAMIN BUSSEactiveBERNARD SIMOdissolvedCASIMIR SLEZECdissolvedCHRISTIAN DURIXdissolvedDENISE BONNELdissolvedDIDIER CAVILLEdissolvedETOILE DE LA MEDITERRANEEdissolvedFAIROUZ IMMOdissolvedFAIROUZ INVESTISSEMENTdissolvedGERARD GAUDIN DE SAINT REMYdissolvedGISELE DESNOELSdissolvedHANG LI SUKdissolvedKIM LONGdissolvedKM 9activeKYOTO SUSHIdissolvedLASSINA BAKAYOKOdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
Jorge Luis AGUDELO JARAMILLOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 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