DOSSIERS / CAVENY 2
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Company dossier

CAVENY 2

FRANCE · COMPANY · INCORPORATED 2001-01-24
KYBE ID: FR-434192175 · 434192175 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CAVENY 2
fr_insee
434192175
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-01-24
fr_insee
2013-12-03
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1 RUE DE L EQUERRE, 57100 THIONVILLE
fr_insee
68.20A
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VERONIQUE SAVALLEAdministrateur—France registry
MARCEL SAVALLEPrésident—France registry
ROLANDE HEINPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAVENY · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off