DOSSIERS / LES CAVES D'AZUR
← SearchExport PDF
Company dossier

LES CAVES D'AZUR

FRANCE · COMPANY · INCORPORATED 2010-09-23
KYBE ID: FR-525080040 · 525080040 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LES CAVES D'AZUR
fr_insee
525080040
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-23
fr_insee
130 RTE DE LA GARE, 83110 SANARY-SUR-MER
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LES CAVES D'AZURDirigeantFrance registry
SYLLAZURDirigeantFrance registry
CATHERINE VALIERGUEPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100