DOSSIERS / CAVALIER SA
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Company dossier

CAVALIER SA

FRANCE · COMPANY · INCORPORATED 1974-01-01
KYBE ID: FR-301610218 · 301610218 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAVALIER SA
fr_insee
301610218
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1974-01-01
fr_insee
1998-01-01
fr_insee
40110 YGOS-SAINT-SATURNIN
fr_insee
20.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

A.C.C.A DE YGOS ST SATURNINactiveAMEDEE DESTRUHAUTdissolvedANDRE HERRANactiveANNE MARIE BONNEVILLEactiveASSOC DES OEUVRES PAROISSIALESactiveASSOCIATION DES PARENTS D' ELEVES DU REGROUPEMENT PEDAGOGIQUE INTERCOMMUNAL D' OUSSE YGOS ARENGOSSEactiveBATTERIE FANFARE LE REVEIL YGOSSAISactiveBERNARD BETONdissolvedBERNARD CASTANDETdissolvedBERNARD LAFOURCADEdissolvedBEZIAT LUCIA ET HUGUETTEdissolvedCHANTAL BERNARDdissolvedCLAUDINE CLAUDETTE LALAGUEdissolvedCLUB DES RETRAITES D'YGOSactiveCOMITE DES FETESactiveCORINNE LASSERREdissolvedCTRE COM ACTION SOCIALE YGOS ST SATURNINactiveDUCAMP CLAUDE ET TOUYA MICHELdissolvedELIE CHAUVINactiveELIE JEAN DANEdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off