DOSSIERS / CAVALLO-PEDUZZI SNC
← SearchExport PDF
Partnership dossier

CAVALLO-PEDUZZI SNC

FRANCE · PARTNERSHIP · INCORPORATED 2000-03-22
KYBE ID: FR-429979826 · 429979826 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAVALLO-PEDUZZI SNC
fr_insee
429979826
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-03-22
fr_insee
11 CRS VALMY, 11-13, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ABERVESTdissolvedAMREST SASdissolvedCENTRALE EOLIENNE BIESLESactiveCENTRALE EOLIENNE DE LA TOURETTEdissolvedCENTRALE EOLIENNE DE SCAER MINE KERVIRdissolvedCENTRALE EOLIENNE DU BOIS CHENEAU SASdissolvedCENTRALE EOLIENNE DU COIN MALOdissolvedCENTRALE EOLIENNE LA PLAINE D'HOCQUELUSdissolvedCENTRALE EOLIENNE LES VINGT SETIERSdissolvedCGNEE ALIZE HOLDINGdissolvedCGNEE FUJIN IIdissolvedCGNEE HERMES HOLDINGdissolvedCGN EUROPE ENERGY (CGN EE)dissolvedCGN Europe Industrial Innovation Company (CGN Eiic) SASactiveCHAPELYONdissolvedCHUGAI PHARMA EUROPE LOGISTICSdissolvedCHUGAI PHARMA FRANCEactiveDIGEMactiveELRON CONSULTINGdissolvedENERGIES DU PAYS DE FALAISEdissolved

+74 more

People with significant control

5 people
NameRoleFromSource
HERMITAGE SNCMembre du directoire—France registry
Onyx Holding France SASMembre du directoire—France registry
AYMERIC GAEL CANIVENCPrésident—France registry
NAVID FATHOLLAHZADEHPrésident—France registry
THIERRY VAN EMBDENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100