DOSSIERS / RESEAU 7 CAVAILLON
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Partnership dossier

RESEAU 7 CAVAILLON

FRANCE · PARTNERSHIP · INCORPORATED 1990-03-01
KYBE ID: FR-353530660 · 353530660 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RESEAU 7 CAVAILLON
fr_insee
353530660
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1990-03-01
fr_insee
2020-08-13
fr_insee
AV MARECHAL JOFFRE, 84300 CAVAILLON
fr_insee
82.99Z
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
ALIX MORANGEDirigeant—France registry
ANDELA GALINACDirigeant—France registry
ATM VOYAGESDirigeant—France registry
BERBIGUIERDirigeant—France registry
CHRISTIAN RIEUDirigeant—France registry
DOMINIQUE PLISMYDirigeant—France registry
EXP VIANDETALDirigeant—France registry
JACKY CYRILLEDirigeant—France registry
JEAN-PIERRE NAPOLEONEDirigeant—France registry
LES PLATANESDirigeant—France registry
OCCITANIADirigeant—France registry
RENE ARNAUDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE ARNAUD (officer) matches PEP René Arnaud — Q66501004. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off