DOSSIERS / KAFFEIN AGENCY
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KAFFEIN AGENCY

FRANCE · COMPANY · INCORPORATED 2020-09-08
KYBE ID: FR-888632841 · 888632841 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
KAFFEIN AGENCY
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888632841
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active
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Limited liability company (SARL)
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2020-09-08
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325 325 Grande Rue, 69610 Haute-Rivoire
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73.11Z
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6
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€8,000
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Connections

10 links
Shared operator — likely the same administrator
IDEAGENCYShared officer / director · 3 share thisG404Shared officer / director · 3 share thisANYTIME TECHShared officer / director · 4 share thisROVIBATShared officer / director · 10 share thisBIANCAShared officer / director · 10 share thisLA ROUE CRANTEEShared officer / director · 10 share thisSCI DDRShared officer / director · 10 share thisSCM VISSEAUX-ROCHEShared officer / director · 10 share thisFLOVALShared officer / director · 10 share thisITECShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
FLORENT ROCHEPrésident—France registry
GAEL DEBOSTPrésident—France registry
LUDOVIC JEAN CABANNEPrésident—France registry
PIERRE-ERIC ROBERT EUGENE BEAUDRAPSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100