DOSSIERS / CAFE DES SPORTS
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Partnership dossier

CAFE DES SPORTS

FRANCE · PARTNERSHIP · INCORPORATED 2023-08-22
KYBE ID: FR-978722411 · 978722411 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CAFE DES SPORTS
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978722411
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active
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General partnership (SNC)
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2023-08-22
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16 RUE Emile Zola, 59172 Rœulx
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56.30Z
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€30,000
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Connections

12 links
Shared operator — likely the same administrator
SCI CATHMARSShared officer / director · 2 share thisPBVShared officer / director · 6 share thisA2 MERCIER SECURITE SARLShared officer / director · 6 share thisMERCIER TPShared officer / director · 6 share thisSCOTCHY TEAShared officer / director · 6 share thisANDREE DEGANDShared registered address · 8 share thisMONIQUE BEATRICE PAWLAKShared registered address · 8 share thisCYNTHIA GONTIERShared registered address · 8 share thisJEAN-MICHEL RIBEAUCOURTShared registered address · 8 share thisANNICK MADELEINE DUFOURShared registered address · 8 share thisGILBERTE ADELE DOTIGNYShared registered address · 8 share thisJACQUELINE ANDREE THULLIERShared registered address · 8 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

3 people
NameRoleFromSource
CATHERINE DOMINIQUE BEATRICE DHENNAINDirigeant—France registry
MARCEL MERCIERMembre du directoire—France registry
THEO MARCEL DIDIER MERCIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100