DOSSIERS / CAFE DU LAC
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Company dossier

CAFE DU LAC

FRANCE · COMPANY · INCORPORATED 2025-10-20
KYBE ID: FR-992838706 · 992838706 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAFE DU LAC
fr_insee
992838706
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-10-20
fr_insee
108 RUE Maurice Braunstein, 78200 Mantes-la-Jolie
fr_insee
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

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOURAHAMANE BAHactiveAGAPAOactiveALDO GIACALONEdissolvedALI BOUSSOUNTdissolvedALIMENTATION 2BMdissolvedALIMENTATION 2HactiveALIMENTATION DU LACdissolvedAZEDDINE LAARAGEdissolvedBERNADETTE JEANNE MARIE ANDRIEUXdissolvedBLACK CAR 75activeBOUCHERIE DE GASSICOURTactiveBOUCHERIE LE LIMOUSIN DE GASSICOURTdissolvedBOUJENAA BEN ABED HASSOUNIdissolvedBOULANGERIE DU LAC 1878dissolvedBZNdissolvedCHRISTIAN CLAUDE TORTOSAdissolvedCHRISTIANE COSTAactiveCHRISTIAN MARCEL JEAN PERREVEdissolvedCHRISTIAN MARCEL MOUANGUE PRISO MPONDOactiveCLAUDE CHARLES ALIX CROVILLEdissolved

+93 more

People with significant control

1 people
NameRoleFromSource
Sheraz Abid HUSSAINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100