DOSSIERS / CAFFE SANTI
← SearchExport PDF
Company dossier

CAFFE SANTI

FRANCE · COMPANY · INCORPORATED 2020-09-30
KYBE ID: FR-889467387 · 889467387 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAFFE SANTI
fr_insee
889467387
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-30
fr_insee
16 BD FRANCOIS GROSSO, 06000 NICE
fr_insee
56.10C
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALWEN INTERNATIONALdissolvedALWEN INTERNATIONALdissolvedANGE GESTION IMMOBILIERdissolvedAYMERI SEMERIAactiveCATHERINE LYLLIAN VERMORELactiveCOM.DEVELOPPEMENT SASdissolvedDANIEL RENE VILLERMAUXdissolvedFRANCOIS BAUDINOdissolvedFUCHEN WANGdissolvedGILBERT CIMAdissolvedHALILOUdissolvedHELOISE MARIE-CAMILLE MORELactiveKARIBOUBdissolvedLA FOURMIdissolvedLA TRESSE D ORdissolvedL & B DRIVERSdissolvedLINDA BENZERARIdissolvedMOHAMED KESKESdissolved[ND]activeNGRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
Khiadi Aslanovna AOUCHEVAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100