DOSSIERS / CAVERI
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Company dossier

CAVERI

FRANCE · COMPANY · INCORPORATED 1988-04-22
KYBE ID: FR-344620869 · 344620869 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAVERI
fr_insee
344620869
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1988-04-22
fr_insee
PL MONDAIN CHANLOUINEAU, 49100 ANGERS
fr_insee
55.4B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALDO AND COdissolvedCADEAUX EXOTIQUESdissolvedCHRISTIAN BERNIERdissolvedCHRISTINE JOUFFRAYdissolvedCLAUDE HAUVELdissolvedCOLETTE MORNETdissolvedELIANE BARKANdissolvedEUGENE COURTAISdissolvedFRANCOIS EBRANdissolvedFRANCOISE MENANdissolvedGERARD GEORGES POULLAINdissolvedJACQUES GEORGES DELAUNAYdissolvedJANINE GAILLARDdissolvedJEAN LUC POUPARDdissolvedJEAN VICTOR FOUCHERdissolvedMAN KAMdissolvedMARIE LOUISE SEJOURNEdissolvedMENANT FRUITS ET LEGUMESactiveMICHELE ANNAHEIMdissolvedMICHEL TOUCHETdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100