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Non-profit dossier

CAVAL LOIRE OCEAN

FRANCE · NON-PROFIT · INCORPORATED 1985-01-01
KYBE ID: FR-334474921 · 334474921 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCAVAL LOIRE OCEAN

fr_insee

Registration334474921

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated1985-01-01

fr_insee

Registered addressPORT DE PLAISANCE, 44380 PORNICHET

fr_insee

Industry86.10

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

44 NAUTICdissolved AFTER GLISSdissolved ALAIN 3 Pactive ALAIN ANDRE ROUBYdissolved ALAIN CAUBEREactive ALFRED ROUBELATdissolved AMP 79 AGENCE MARITI PORNICHETdissolved ANDRE JUMENTIERdissolved AQUA JET PORNICHET SARLdissolved ASSOCIATION DES COMMERCANTS DES PORTS DE PORNICHETactive AVF PORNICHETactive BAR RESTAURANTS ITALIENS DE L'OUEST SARLdissolved BERONISdissolved BERTRAND JEAN MARIE HAVARDdissolved BL EMBARCADEREdissolved BMS BRETAGNE MARINE SERVICESdissolved BRAZIL RESTAURATIONdissolved CAT 44dissolved CHARLES ARNAUD DEHAYEdissolved CHRISTOPHE VAROUJAN EKNA MINASSIANdissolved

+89 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100