DOSSIERS / POSCAFE
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Partnership dossier

POSCAFE

FRANCE · PARTNERSHIP · INCORPORATED 2024-05-14
KYBE ID: FR-928428739 · 928428739 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
POSCAFE
fr_insee
928428739
fr_insee
active
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General partnership (SNC)
fr_insee
2024-05-14
fr_insee
19 RUE de Bretagne, 53320 Montjean
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Thierry MASSONDirigeant—France registry
Mélanie MASSONMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-28

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

Thierry MASSON (officer) matches PEP Thierry Masson — Q66500673. Apply enhanced due diligence.

Risk journey — why 42?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score42/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif