DOSSIERS / LE CAFE AUTOUR DE L'AMITIE
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Partnership dossier

LE CAFE AUTOUR DE L'AMITIE

FRANCE · PARTNERSHIP · INCORPORATED 2024-01-04
KYBE ID: FR-982794448 · 982794448 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LE CAFE AUTOUR DE L'AMITIE
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982794448
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active
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General partnership (SNC)
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2024-01-04
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5 RUE du Pot d'Etain, 02380 Coucy-le-Château-Auffrique
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56.30Z
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€3,000
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Connections

6 links
Shared operator — likely the same administrator
REGIS ANDRE DOUAYShared registered address · 7 share thisLE BAR DE L AMITIEShared registered address · 7 share thisPierre-Marc MARC DURIEUXShared registered address · 7 share thisMAXIME LEFEVREShared registered address · 7 share thisDU CHATEAUShared registered address · 7 share this[ND]Shared 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
Jacqueline Dalila BELALDirigeant—France registry
Joao Manuel GOMESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100