DOSSIERS / CAUDIV
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Company dossier

CAUDIV

FRANCE · COMPANY · INCORPORATED 1997-12-03
KYBE ID: FR-414697052 · 414697052 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAUDIV
fr_insee
414697052
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1997-12-03
fr_insee
2005-11-04
fr_insee
102 RUE DE PROVENCE, 75009 PARIS 9
fr_insee
52.4V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALEK GALITZINEdissolvedC.B.H.BdissolvedC.B.H.B.dissolvedCIBLE FORMATIONdissolvedCOMMERCIALE DE LA MALOUINEdissolvedCONSERVERIES DU MIDIdissolvedESCALE SABLE ET CIEdissolvedEXPL MAGASIN POPULAIREdissolvedEXPLOIT SUPERMARCHES NORD FRANdissolvedFERALISdissolvedFRANCE PRINTEMPSdissolvedGRAND BAZAR CENTRAL BIARRITZdissolvedGRANDES GALERIES SOCIETE ANONYMEdissolvedGRANDS MAGASINS FAMILIAactiveGRANDS MAGASINS LA BOULE D ORdissolvedGRANDS MAGASINS SOISSON JAMESdissolvedKORVETTE ET COMPAGNIEdissolvedLA NOUVEAUTE NANTAISE 99dissolvedLE PRINTEMPS CONTEMPORAIN SASdissolvedLES GALERIES LILLOISESdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off