DOSSIERS / KAVECRIS
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Company dossier

KAVECRIS

FRANCE · COMPANY · INCORPORATED 2001-06-15
KYBE ID: FR-383879814 · 383879814 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
KAVECRIS
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383879814
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dissolved
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Real-estate development company (SCI)
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2001-06-15
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LES CRISENONS, LES CRISENONS, 58210 OUDAN
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41.10D
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€1,524
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Connections

9 links
Shared operator — likely the same administrator
SCI PEUTAShared officer / director · 2 share thisSCI CHANTAL PARISShared officer / director · 4 share thisGAEC LES CHENES CLAIRSShared officer / director · 4 share thisSCI DE LA VALLEEShared officer / director · 4 share thisLOS DIOSShared officer / director · 6 share thisSCI MJDShared officer / director · 6 share thisMV2DShared officer / director · 6 share thisO DELICES DES DIEUXShared officer / director · 6 share thisLES NARRONSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MICHEL DIEUMembre du directoire—France registry
PHILIPPE DIEUMembre du directoire—France registry
CHANTAL PARISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100