DOSSIERS / CAFE, SALON DE THE PLACE DE L'EUROPE
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CAFE, SALON DE THE PLACE DE L'EUROPE

FRANCE · COMPANY · INCORPORATED 2021-09-08
KYBE ID: FR-902937481 · 902937481 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAFE, SALON DE THE PLACE DE L'EUROPE
fr_insee
902937481
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-09-08
fr_insee
9 RUE DU TEMPLE, 68300 SAINT-LOUIS
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBATUCCI AUTO ECOLEdissolvedABOUBACRY ANNEdissolvedALTIMMUNE FRANCEdissolvedANITA MICHELE KAEHLINdissolvedASS EXPO HABITAT ST LOUISdissolvedAURORE OBERLEdissolvedAU TIRE BOUCHONdissolvedCALCULUS INTERNATIONAL SAINT LOUISdissolvedCEMIL TULUMCEdissolvedDENTELYAdissolvedDOMINIQUE ANNE-MARIE ANDREE BODIERdissolvedENDURAdissolvedENDURA GEOTHERMIE FRANCEdissolvedENERGIE DU DELTAdissolvedFERME EOLIENNE DE MEAUTIS-AUVERSdissolvedFERME EOLIENNE DE SAUCOURTdissolvedFREDERIQUE PETITactiveFUCHS BENOITdissolvedGERARD BOYERdissolvedHEKIMAdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
ATDHE ALIMUSAJPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100