DOSSIERS / CAVAGLIONE FELLA HOCHE
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Company dossier

CAVAGLIONE FELLA HOCHE

FRANCE · COMPANY · INCORPORATED 1985-05-06
KYBE ID: FR-332537497 · 332537497 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAVAGLIONE FELLA HOCHE
fr_insee
332537497
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-05-06
fr_insee
40 BD VICTOR HUGO, 06000 NICE
fr_insee
85.1C
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AIDAdissolvedA M VdissolvedANDRE MARCEL BARTHELEMYdissolvedANNAdissolvedANNIE SYLVIE OZFESLIYANdissolvedAVOCATISdissolvedBRUNO GENOVESEactiveCABINET GODINOTdissolvedCAROLINE VIRGINIE CHALVIGNACactiveCATHERINE GALLETdissolvedCP FONCIERdissolvedDOCTEUR ORESTE CIAUDOdissolvedEMILE LOUIS SOUCIdissolvedEMMANUELLE GENEVIEVE ISAURE MARIE CONTEactiveFRANCINE JEANNINE FICHTERdissolvedFRANCOU 55activeGEORGES GARNIERdissolvedGILLES JACQUES CONTEactiveHERVE DAL ZOTTOdissolvedHORIZON FINANCEdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
BOUBLIL JEAN LOUISPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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