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Company dossier

FINET S ET CAUDAR M

FRANCE · COMPANY
KYBE ID: FR-311688683 · 311688683 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFINET S ET CAUDAR M

fr_insee

Registration311688683

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Registered address47 AV GAMBETTA, 83400 HYERES

fr_insee

Industry86.09

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMUVARdissolved CARINE JENNIFER REBEYROLactive CHRISTIAN ROBERT COMBEAUdissolved HYDROFLORA CENTREactive JACQUES LAINEdissolved KAMIL CAVDARdissolved LA PORCELAINIEREactive MAGALI RIUDOMSdissolved MARIO LIVOLSIdissolved MEHMET CAVDARdissolved MON PIED-A-TERREactive Nawel Rahmaouiactive [ND]dissolved PATRICK RENE HULARDdissolved RIAM HAMLAOUIactive ROBERT WENZELdissolved SARL COQUIN COQUINEdissolved THIERRY SIMONETdissolved YVELINE M GUELOUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100