DOSSIERS / CAVATOUL
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Company dossier

CAVATOUL

FRANCE · COMPANY · INCORPORATED 2008-06-25
KYBE ID: FR-504831462 · 504831462 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAVATOUL
fr_insee
504831462
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-25
fr_insee
15 B ALL VERONESE, 59290 WASQUEHAL
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AMANDINE TOULEMONDEMembre du directoire—France registry
MARC-ANTOINE TOULEMONDEMembre du directoire—France registry
MELANIE TOULEMONDEMembre du directoire—France registry
PAUL TOULEMONDEMembre du directoire—France registry
DOROTHEE BONDUELLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100