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CAFE DES PAVES

FRANCE · COMPANY · INCORPORATED 2023-01-17
KYBE ID: FR-948146717 · 948146717 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
CAFE DES PAVES
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948146717
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active
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Limited liability company (SARL)
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2023-01-17
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8 PL de la Liberté, 87250 Bessines-sur-Gartempe
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56.30Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK MICHAUDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-09

medium

Politically exposed person (PEP)

PATRICK MICHAUD (officer) matches PEP Patrick Michaud — Q66501261. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances