DOSSIERS / LA CAVERNE
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Company dossier

LA CAVERNE

FRANCE · COMPANY · INCORPORATED 2010-04-30
KYBE ID: FR-522085315 · 522085315 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
LA CAVERNE
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522085315
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active
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Limited liability company (SARL)
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2010-04-30
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2 RUE NATIONALE, 55200 LEROUVILLE
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56.30Z
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED BADAOUIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100