DOSSIERS / LE CAVEAU
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Company dossier

LE CAVEAU

FRANCE · COMPANY · INCORPORATED 2005-11-15
KYBE ID: FR-485003891 · 485003891 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LE CAVEAU
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485003891
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active
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Simplified joint-stock company (SAS)
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2005-11-15
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COR DES ISSAMBRES, LA GAILLARDE RN 98, 83380 ROQUEBRUNE-SUR-ARGENS
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56.30Z
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10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN BERNARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BERNARD (officer) matches PEP Alain Bernard — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BERNARD (officer) matches PEP Alain Bernard — Q66501284. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100