KYBE — See who's really behind any company

Partnership dossier

CAVIA LOCATION

FRANCE · PARTNERSHIP · INCORPORATED 1979-01-01
KYBE ID: FR-315383422 · 315383422 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAVIA LOCATION

fr_insee

Registration315383422

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated1979-01-01

fr_insee

Dissolved2000-06-30

fr_insee

Registered address20 AV ANDRE PROTHIN, 92400 COURBEVOIE

fr_insee

Industry65.2C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

ABC PATRIMOINEdissolved ADRIEN BOBETactive ALBERT SALLANdissolved ALI BENNANIdissolved ALICE BETTY ANNA MODOUXactive Alice HEROUARDactive Anissa HAOUIDHEKactive ANNE-CLAIRE CATHERINE EUGENIE AGAESSEactive anne-marie fouchedissolved ANNE SOPHIE DE BECHADEactive ARNAUD ANDRE AUGUSTE MORAINEactive Arnaud Gouletactive ASCEND COMMUNICATIONS FRANCEdissolved BAIL ECONOMIEdissolved CARBURANTS PIERRE COTE-COLISSONdissolved CECILIA LYNDA TERRALactive CHARBONNIERE DE MASSY PIERRE MARIEdissolved CHARLINE PETITdissolved CIE POUR DEVELOP HOTELLERIE & TOURISMEdissolved COMBUSTIBLES COLMERAUERdissolved

+131 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 151 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-06-30Dissolved / struck off