DOSSIERS / CAVE CANEM
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Company dossier

CAVE CANEM

FRANCE · COMPANY · INCORPORATED 1991-01-16
KYBE ID: FR-380440362 · 380440362 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAVE CANEM
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380440362
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dissolved
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Real-estate development company (SCI)
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1991-01-16
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7 SQ GABRIEL FAURE, 75017 PARIS
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41.10D
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€91,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOEL MelkaDirigeant—France registry
LISE MelkaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100