DOSSIERS / CAVALLINA
← SearchExport PDF
Company dossier

CAVALLINA

FRANCE · COMPANY · INCORPORATED 1999-03-26
KYBE ID: FR-422382184 · 422382184 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAVALLINA
fr_insee
422382184
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-03-26
fr_insee
18 RUE DES MARGUETTES, 75012 PARIS
fr_insee
46.39B
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABASS SAFOUATOU-RAIMIdissolvedAGNES DANIELE MOLLETdissolvedAUGUSTIN JEAN PAUL GABRIEL CACOTdissolvedBENIAMINOdissolvedELIAS GEORGOULEASdissolvedENZOdissolvedFERIALEdissolvedFILIPPOdissolvedMARGOT DENISE MIREILLE COUSSEGALactive[ND]dissolvedSC FINANZIAdissolvedSCI ANDALLEdissolvedSCI CHARONNEdissolvedSCI CLEMENTINAdissolvedSCI DU 12 RUE DE BRETAGNEdissolvedSCI LA GRANGE AUX BELLESdissolvedSCI RANZANICOdissolvedSCI REBUZZIdissolvedSOCIETE CIVILE IMMOBILIERE ASPETTAdissolvedSOCIETE CIVILE IMMOBILIERE SILUREdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
LAURENT REBUZZIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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