DOSSIERS / CAVENY
← SearchExport PDF
Company dossier

CAVENY

FRANCE · COMPANY · INCORPORATED 1988-08-25
KYBE ID: FR-347806184 · 347806184 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
CAVENY
fr_insee
347806184
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-08-25
fr_insee
2020-07-03
fr_insee
1 RUE DE L EQUERRE, 57100 THIONVILLE
fr_insee
68.20A
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE SAVALLEAdministrateurFrance registry
ROLANDE HEINPrésidentFrance registry
ROLANDE SAVALLEPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAVENY 2 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off