DOSSIERS / C A V
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Company dossier

C A V

FRANCE · COMPANY · INCORPORATED 2007-03-20
KYBE ID: FR-494592249 · 494592249 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C A V
fr_insee
494592249
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-20
fr_insee
158 AV FRANCIS DE PRESSENSE, 69200 VENISSIEUX
fr_insee
43.39Z
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADEMOdissolvedADEMUSdissolvedAIDE A L'EXPORT LYON BAVIEREdissolvedANDRE DUPREdissolvedATELIER CHRISTIAN FAYEactiveAVIPURdissolvedBARET PRINTactiveBRACHET ETIQUETTESdissolvedCBMOactiveCIE INDUST MATERIELS ELECTRO & SCIENTIFdissolvedDEFENSE SECURITE PROTECTION INCENDIEdissolvedDELIVCARdissolvedDXF COMPETITIONdissolvedELANTIELdissolvedENLYSactiveENLYS IMMOactiveENTREPRISE MESONAdissolvedESCRIMESactiveETS FAYE L'ATELIER DU TAMPONdissolvedFRANCOISE DUPREactive

+35 more

People with significant control

1 people
NameRoleFromSource
VICTOR MANUEL QUEIROSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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