DOSSIERS / QUEEN CAFE
← SearchExport PDF
Partnership dossier

QUEEN CAFE

FRANCE · PARTNERSHIP · INCORPORATED 2023-06-13
KYBE ID: FR-953413150 · 953413150 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
QUEEN CAFE
fr_insee
953413150
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-06-13
fr_insee
37 Grande Rue, 91630 Marolles-en-Hurepoix
fr_insee
56.30Z
fr_insee
3
fr_insee
€8,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
YUNIGHTShared officer / director · 2 share thisYDEC IMMOBILIERShared officer / director · 6 share thisCAI & COShared officer / director · 6 share thisS.C.I. HONGXINShared officer / director · 6 share thisCAI & COShared officer / director · 6 share thisC&CShared officer / director · 6 share this[ND]Shared registered address · 7 share thisJEAN PIERRE GAUDINShared registered address · 7 share thisSCI 388 MAROLLESShared registered address · 7 share thisSOC PIERRE JEAN FURGAL ET CIEShared registered address · 7 share thisSCI 37 GRANDE RUE MAROLLESShared registered address · 7 share thisSNC CAFE DE LA MAIRIEShared registered address · 7 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

2 people
NameRoleFromSource
Céline CAIDirigeant—France registry
Benchi CHENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100