DOSSIERS / CAFE LES FRERES
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Company dossier

CAFE LES FRERES

FRANCE · COMPANY · INCORPORATED 2024-01-23
KYBE ID: FR-983739186 · 983739186 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAFE LES FRERES
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983739186
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active
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Simplified joint-stock company (SAS)
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2024-01-23
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40 BD Gambetta, 30000 Nîmes
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN KESSELMARKdissolvedANNE MARIE FOGLIARESIdissolvedBENJAMIN SEVILLAdissolvedCHANTAL BRIGITTE BOUTROSdissolvedDEBARRAS ENLEVEMENT EXPRESS GARD ET GRAND NIMESdissolvedDELPHINE EMMANUELLE GESSEdissolvedDISMONIMdissolvedFREDERIC STEPHAN BOMPARDdissolvedFRUITS ET LEGUMES 44dissolvedJEAN LOUIS JEAN-LOUIS FLAVIENdissolvedLES RAMBLASdissolvedLES RAMBLASdissolvedLUCILE VANNIERdissolved[ND]active[ND]active[ND]dissolvedRAYMOND MONZOdissolvedRENEE FREYCHETdissolvedRUI FILIPE FERREIRA PINTOdissolvedSAINT-CLAUDEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ZAKARYA MOUSTAINEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100