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Company dossier

COFFEE ITHAKA FRANCE

FRANCE · COMPANY · INCORPORATED 2021-10-28
KYBE ID: FR-904168499 · 904168499 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCOFFEE ITHAKA FRANCE

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Registration904168499

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-10-28

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Registered address3 RUE DE SAINT-SIMON, 75007 PARIS

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Industry46.37Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ATHdissolved BEATRICE KUHNactive CJCdissolved Clémence Amélie Suzanne Hudinactive EQUINOXdissolved FARID ESSAKAOUIdissolved IL&L PARTICIPATIONSactive INDIVISION OUDINactive ISABELLE JOFFREactive JOCELYNE CANOVAdissolved LA PIERRE QUI TOURNEdissolved MARIE-CHRISTINE ANNE CIMADEVILLAactive MARIE HEMARTdissolved MICHEL COUDREUSEactive MICHEL GEORGES CLEMENT COUDREUSEdissolved MICHEL RABINOVITCHactive MONIQUE SYLVIA STENGELactive [ND]active [ND]active [ND]dissolved

+17 more

People with significant control

2 people

Name	Role	From	Source
ANTOINE Normand	Président	—	France registry
ELENI Antoniou	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals

+12

Offshore-leaks nexus

Shared-director cluster

Clustered address

Composite risk score25/100