DOSSIERS / CAVOUR
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Company dossier

CAVOUR

FRANCE · COMPANY · INCORPORATED 2007-11-28
KYBE ID: FR-501196950 · 501196950 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CAVOUR
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501196950
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-11-28
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5 BD DE LA CABANE, 13012 MARSEILLE
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68.20B
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€1,500
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Connections

9 links
Shared operator — likely the same administrator
SARL MARTINEZShared officer / director · 10 share thisSNC PHARMACIE MATHIO GONZALEZ CHAUVEAUShared officer / director · 10 share thisSELAS PHARMACIE GIORDANO-GIUSTIShared officer / director · 10 share thisSPFPL GIORDANO-GIUSTIShared officer / director · 10 share thisJESSYShared officer / director · 10 share thisROSEShared officer / director · 10 share thisSCF GIORDANOShared officer / director · 10 share thisIRISShared officer / director · 10 share thisSCI MALOYOShared officer / director · 10 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

2 people
NameRoleFromSource
LAURENCE BENSODirecteur—France registry
SYLVIE GIORDANODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100