DOSSIERS / FORGE NAVALE DE CAP CAVAL
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Company dossier

FORGE NAVALE DE CAP CAVAL

FRANCE · COMPANY · INCORPORATED 1992-08-05
KYBE ID: FR-388161473 · 388161473 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FORGE NAVALE DE CAP CAVAL
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388161473
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dissolved
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Limited liability company (SARL)
fr_insee
1992-08-05
fr_insee
2019-08-30
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TERRE PLEIN DU PORT, ST GUENOLE, 29760 PENMARCH
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33.11Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL CANEVETAdministrateur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL CANEVET (officer) matches PEP Michel Canévet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL CANEVET (officer) matches PEP Michel Canévet — Q63099387, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off