DOSSIERS / LES CAFES
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Company dossier

LES CAFES

FRANCE · COMPANY · INCORPORATED 2021-02-12
KYBE ID: FR-894032267 · 894032267 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LES CAFES
fr_insee
894032267
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-02-12
fr_insee
8 RUE DES MARGOSES, 97460 SAINT-PAUL
fr_insee
68.20B
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€100
fr_insee

Connections

11 links
Shared operator — likely the same administrator
LG IMMOShared officer / director · 12 share thisSCI LVS IMMOShared officer / director · 12 share thisJL HOLDINGShared officer / director · 12 share thisDOMAINE LES CAFESShared officer / director · 12 share thisEARL MIEL D'OMBREUSEShared officer / director · 12 share thisIMMO 8Shared officer / director · 12 share thisSCI LVSShared officer / director · 12 share thisGL IMPORTShared officer / director · 12 share thisDEMETERShared officer / director · 12 share thisMA-HEShared officer / director · 12 share thisJ EVENEMENTShared officer / director · 12 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

3 people
NameRoleFromSource
JEAN-RENE LUI-VAN-SHENGDirigeant—France registry
MA-HÉDirigeant—France registry
JADE LUI-VAN-SHENGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMAINE LES CAFES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100