DOSSIERS / KAVANY
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Company dossier

KAVANY

FRANCE · COMPANY · INCORPORATED 2009-12-17
KYBE ID: FR-519699052 · 519699052 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
KAVANY
fr_insee
519699052
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-17
fr_insee
5 RUE GUTENBERG, 49130 LES PONTS-DE-CE
fr_insee
77.40Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
360 EM DESIGNdissolvedBENKAdissolvedBEN TOUCH'COMMUNICATIONdissolvedBTKBactiveEFTCdissolvedESME PARISdissolvedGIE DES FRANCHISES TECHNITOITdissolvedKABdissolvedLA MAISON AUTO-NETTOYANTE ARRASdissolvedLA MAISON AUTO-NETTOYANTE LES SABLES D'OLONNEdissolvedLA MAISON AUTO-NETTOYANTE STRASBOURGdissolvedLA MAISON AUTO-NETTOYANTE TECH 1dissolvedLA MAISON AUTO-NETTOYANTE TECH 2dissolvedLES METIERS GRAPHIQUESdissolvedLES RESIDENCES DU GOLFdissolvedLES TERRASSES DE PORT BOURGENAYactiveLIGNES & HORIZONSdissolvedLMG FINANCEdissolvedNEOCITdissolvedSARL D'EDITION DU TAM-TAM ANGEVINdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-25

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif