DOSSIERS / LA CAVALERIE
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Company dossier

LA CAVALERIE

FRANCE · COMPANY · INCORPORATED 2009-11-05
KYBE ID: FR-517865978 · 517865978 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LA CAVALERIE
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517865978
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dissolved
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Civil company (professional, SCP)
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2009-11-05
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LA CAVALERIE 2262 VC N 8, la Cavalerie, 84240 LA BASTIDE-DES-JOURDANS
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01.26Z
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1
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€5,000
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Connections

8 links
Shared operator — likely the same administrator
CASA CALIFORNIAShared officer / director · 4 share thisVAVIN D ASSASShared officer / director · 4 share thisLAUREMAShared officer / director · 4 share thisSC IVESTA TGTGShared officer / director · 8 share thisCONCEPT SARLShared officer / director · 8 share thisSC IVESTA BMShared officer / director · 8 share thisLA CAVALERIEShared officer / director · 8 share thisSC IVESTA TGTG 2Shared officer / director · 8 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

3 people
NameRoleFromSource
COSIMA UNGARODirecteur—France registry
LAURA BERNABEIMembre du directoire—France registry
AUSTIN FEILDERSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA CAVALERIE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100