DOSSIERS / CAFEZINHO
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Company dossier

CAFEZINHO

FRANCE · COMPANY · INCORPORATED 2020-10-07
KYBE ID: FR-889702494 · 889702494 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAFEZINHO
fr_insee
889702494
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-07
fr_insee
66 RUE JEAN JAURES, 83600 FREJUS
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10.83Z
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1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIO DA SILVAPrésident—France registry
MARIO JORGE DA SILVAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100