DOSSIERS / AU CAFAREL
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Company dossier

AU CAFAREL

FRANCE · COMPANY · INCORPORATED 1989-07-27
KYBE ID: FR-969513019 · 969513019 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AU CAFAREL
fr_insee
969513019
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-07-27
fr_insee
2013-06-11
fr_insee
2915 RTE DE STRASBOURG, 69140 RILLIEUX-LA-PAPE
fr_insee
10.71C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK CORDIERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK CORDIER (officer) matches PEP Franck Cordier — Q66500091. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off