DOSSIERS / CAVERDALE FRANCE
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Company dossier

CAVERDALE FRANCE

FRANCE · COMPANY · INCORPORATED 1998-04-09
KYBE ID: FR-418264826 · 418264826 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAVERDALE FRANCE
fr_insee
418264826
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1998-04-09
fr_insee
23 RUE DE L AVENIR, 14650 CARPIQUET
fr_insee
51.6K
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BATTAdissolvedCAP AVENIRdissolvedCHAUSSURES SANDRINE SAactiveCOMPTOIR DISTRIB ELECTRONIQUE NORMANDIEactiveDOMINIQUE ECOUBLETdissolvedFIMCONSEILdissolvedFORMATION METIERS PREVENTION SECURITEdissolvedFRANCK RENE GEORGES SAVARYdissolvedGILDARD LECHEVALLIERdissolvedGLOBAL RESEAUX LOGISTIQUEactiveGOSSELIN COMPETITION EVENTdissolvedGOSSELIN CONCEPT ET DESIGN D'INTERIEURdissolvedISOCLAIRdissolvedJLBIZdissolvedLBDMdissolvedLOGI SECURITEactiveLOOK HABITATactiveMARC AUGUSTE GEORGES WETTERWALDdissolvedMDB RENOVATION 14dissolvedM.M.J DISTRIBUTIONactive

+12 more

People with significant control

1 people
NameRoleFromSource
ARILD NERDRUMDirecteur général—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100