DOSSIERS / CAVI
← SearchExport PDF
Company dossier

CAVI

FRANCE · COMPANY · INCORPORATED 1990-12-10
KYBE ID: FR-380612770 · 380612770 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAVI
fr_insee
380612770
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-12-10
fr_insee
1998-11-09
fr_insee
2 PL DE LA GARE, 59110 LA MADELEINE
fr_insee
55.3B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AEDILISactiveANNEPAINdissolvedASS SYNDICALE LIBRE HOLMARCQactiveB 59 SARLdissolvedBOULANGERIE DU CENTRE COMMERCIAL GALAXIEdissolvedBOULANGERIE PATISSERIE CATHERINEdissolvedBWANA JONES SARLdissolvedCAFETERIA IdissolvedCHAVY SARLdissolvedDATAGAMES EDITIONSdissolvedENHdissolvedETABLISSEMENTS A. HERREMANactiveETABLISSEMENTS HOLPINdissolvedGOODACTIONdissolvedHOLARASdissolvedHOLBRESTdissolvedHOLBYONdissolvedHOLCOOKdissolvedHOLDER FORMATIONactiveHOLDEUROPEactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off