DOSSIERS / CAVOLI ET MACARIO BAN
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Company dossier

CAVOLI ET MACARIO BAN

FRANCE · COMPANY · INCORPORATED 2005-08-22
KYBE ID: FR-487516700 · 487516700 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAVOLI ET MACARIO BAN
fr_insee
487516700
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2005-08-22
fr_insee
14 RUE DU THEATRE, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGI PRESSEdissolvedAndriy Benlloch RosactiveANTOINE SENYO ATSUdissolvedBENZIOactiveBREDA ET SONZOGNIactiveBURLEIGH ET GRIFFITHactiveCARDINO CAMILLO ET GIANNIactiveCERUTTIactiveCOLOMBO MENZAGHIactiveEL ABED/BEJAOUIactiveEUGENIE SANDWIDEdissolvedGRAHAM- CLEARY-JOOSTEactiveHERVE BARGEactiveHUSSON-MARCUS INDIVISIONactiveIMEDIAdissolvedINDIVISION BEAUJOINT MAUDE & RODOLPHEactiveINDIVISION BRAMLEYactiveINDIVISION BYRNEactiveINDIVISION CERRUTIactiveINDIVISION CHECCHIactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100