DOSSIERS / LE CAFE DU LAC
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Partnership dossier

LE CAFE DU LAC

FRANCE · PARTNERSHIP · INCORPORATED 2020-04-09
KYBE ID: FR-882835200 · 882835200 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CAFE DU LAC
fr_insee
882835200
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-04-09
fr_insee
PL DU 25 AOUT 1944, 84200 CARPENTRAS
fr_insee
56.30Z
fr_insee
0
fr_insee
€7,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER PONTHIEUMembre du directoire—France registry
EMMANUEL GERMINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100