DOSSIERS / SOCIETE DES CAVES EXPORT
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Partnership dossier

SOCIETE DES CAVES EXPORT

FRANCE · PARTNERSHIP · INCORPORATED 1993-11-03
KYBE ID: FR-392997896 · 392997896 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE DES CAVES EXPORT
fr_insee
392997896
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1993-11-03
fr_insee
1995-12-08
fr_insee
2 AV FRANCOIS GALTIER, 12250 ROQUEFORT-SUR-SOULZON
fr_insee
51.3G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
FROMAGERIES LOUIS RIGALdissolvedROQUEFORT MARIA GRIMALdissolvedROQUEFORT SOCIETEdissolvedSOC CAVES PRODUCTEURS REUNIS ROQUEFORTactiveSOC DES CAVES RECHERCHE DEVELOPPEMENTdissolvedSOC FROMAGERE CONDITIONNEMENTdissolvedSOC FROMAGERE DE LARCEVEAUdissolvedSOC FROMAGERE DE SAINT GEORGESactiveSOC FROMAGERE DU MASSEGROSdissolvedSOC FROMAGERE FROMAGES FONDUSdissolvedSOCIETE AFFINAGE-CONDITIONNEMENTdissolvedSOCIETE FROMAGERE AFFINAGEdissolvedSOCIETE GESTION DU PATRIMOINE ROQUEFORTdissolvedSOCIETE INDUSTRIELLE DE FROMAGES FONDUSactiveSOC ROQUEFORTAISE DE FLAVIN ET REQUISTAdissolvedSOC ROQUEFORTAISE DE SAINT AFFRIQUEdissolvedSOC ROQUEFORTAISE DU MASSEGROSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

12 companies at this address were incorporated the same day (1993-11-03) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off