DOSSIERS / G.I.E. CAVELIER-TINSEAUX
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Partnership dossier

G.I.E. CAVELIER-TINSEAUX

FRANCE · PARTNERSHIP · INCORPORATED 2002-05-07
KYBE ID: FR-441900347 · 441900347 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
G.I.E. CAVELIER-TINSEAUX
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441900347
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dissolved
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Economic interest grouping (GIE)
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2002-05-07
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6 RUE DES TEINTURIERS, 80100 ABBEVILLE
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82.99Z
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€30,800
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Connections

12 links
Shared operator — likely the same administrator
SAS NICOMELIEShared officer / director · 2 share thisSCI VERSICOLOREShared officer / director · 5 share thisSARL SOURIREShared officer / director · 5 share thisLB RESINEShared officer / director · 5 share thisSCI DU PONT NEUFShared officer / director · 5 share this[ND]Shared registered address · 6 share thisSCI DU TILLOYShared officer / director · 6 share thisNICOLAS GLACHANTShared registered address · 6 share thisJACQUES DARRASShared registered address · 6 share thisJEAN TILLIERShared registered address · 6 share thisSCI VERSICOLOREShared registered address · 6 share thisDV SERVICESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BRUNO GUY CAVELIERDirigeant—France registry
DENIS FRANCIS HUYGHEDirigeant—France registry
VINCENT PIERRE HUMBERT TINSEAUXDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100