DOSSIERS / CAUVI
← SearchExport PDF
Company dossier

CAUVI

FRANCE · COMPANY · INCORPORATED 1955-02-04
KYBE ID: FR-035520204 · 035520204 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAUVI
fr_insee
035520204
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1955-02-04
fr_insee
23 BD DUGOMMIER, 06600 ANTIBES
fr_insee
68.20A
fr_insee
1
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALAIN JEAN BERNARD CAUVIactiveDTCLdissolvedEURO COMMERCIALISATIONdissolvedFREDERIC MAURICE GUILLAUME CAUVIactiveIMPOREXdissolvedJANE CLAREdissolvedJAUAD EL KHARRAZactiveJEAN PIERRE BALLESTERdissolvedL OCCITANE DES EAUX SARLdissolvedLOUIS CREMONAdissolvedNAPPI IRENEactiveOUAJDI BEN HASSINEactiveSC ANTIBOISE DE GESTION IMMOBILIEREdissolvedSCI DUGOMMIER 23dissolvedSOC FONCIERE DU GOLF CLUB DE CANNESdissolvedSOCIETE MEDITERRANEENNE DE PLATRERIEdissolvedTOUS CORPS D'ETAT DU BATIMENTdissolved

People with significant control

1 people
NameRoleFromSource
ALAIN JEAN-BERNARD CAUVIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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