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Company dossier

LA CAVE DES 7 ILES

FRANCE · COMPANY · INCORPORATED 2008-10-23
KYBE ID: FR-508774585 · 508774585 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameLA CAVE DES 7 ILES

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Registration508774585

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2008-10-23

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Registered address186 AV JEAN JAURES, 93370 MONTFERMEIL

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Industry47.25Z

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Employees1

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Share capital€20,000

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Companies at this address

54 total

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

ALEX POSITIONactive ANNE MARIE AMBROISEactive AUX BRIOCHES DES 7 ILESdissolved BAPTISTIN SARGUERAdissolved BEAUTE PERLEEdissolved BESTOCKdissolved CATHERINE DUPINETdissolved CHI YI GAOdissolved FLORENCE BLADIERdissolved GERARD Louis MIRISCHdissolved GINETTE LEINHEISERdissolved HAROLdissolved INES BELAYACHIactive JEAN CLAUDE BARLIERdissolved JEAN CLAUDE BARLIERactive JEAN MICHEL KOEGELdissolved JENNIFER ARESTILactive JOE WILLY JEANSdissolved LESLIE DOYENactive LIONEL DAYANactive

+34 more

Connections

1 link

Shared operator — likely the same administrator

LA CAVE DES VINS DE BORDEAUXShared officer / director · 2 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

1 people

Name	Role	From	Source
JESSICA BANHARES	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100