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Company dossier

CAVES ET TECHNIQUES DE L'HABITAT

FRANCE · COMPANY · INCORPORATED 1988-10-17
KYBE ID: FR-322768979 · 322768979 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCAVES ET TECHNIQUES DE L'HABITAT

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Registration322768979

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1988-10-17

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Registered address12 RTE DE LAVERUNE, 34070 MONTPELLIER

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Industry51.1T

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Share capital€15,245

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACCES STORE FRANCEdissolved ARCHIMAIDEdissolved AUTO LOOKdissolved CAVES BILLARDS L HERAULT ( C.B.H )active EL GUITOUNE 34dissolved EMELINE LUCIE ELISE GINTRANDdissolved HELLO POULETdissolved KDM IMPORT EXPORTdissolved LE GRAIN DEVINdissolved LE PALACEactive LH CAFEdissolved MARIE-BENEDICTE NOELLE CAUXactive [ND]active PAT & PIZZAactive PAUL AMARdissolved PIERVEN S A R Ldissolved SAVEURS PORTUGAISESdissolved SCI PERSEPOLISdissolved STICKADdissolved VMFactive

+1 more

People with significant control

1 people

Name	Role	From	Source
MICHEL MARTIN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501419. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501318. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100