DOSSIERS / CAVALIER BLEU
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Company dossier

CAVALIER BLEU

FRANCE · COMPANY · INCORPORATED 2010-11-15
KYBE ID: FR-528304298 · 528304298 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CAVALIER BLEU
fr_insee
528304298
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-15
fr_insee
92 RUE SAINT-LAZARE, 75009 PARIS
fr_insee
14.13Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AHMED BEN JAAFARdissolvedALAWI SITHdissolvedALICE FAUCHERactiveALICE MARIE ALEXANDRA D'ESTEVE DE PRADELdissolvedARCANEdissolvedBEAUGRAND-NGUYENdissolvedBENOIT SYLVAIN BRIARDdissolvedBIOMOUSFEREdissolvedBLANC D'EBENEactiveCHOCHANA TUBIANAdissolvedCHRISTINE GARCIAactiveCOINCY BOISdissolvedCOPR 92 RUE SAINT LAZARE 75009 PARISactiveCREADISactiveEMMANUELLE EMANUELLE LOUISE MARIE MERVEILLEUX DU VIGNAUXdissolvedESPACE SCOLAIREactiveFALANGA FAYdissolvedGABELAactiveGPT FORESTIER DU BOIS DE L'ALLEAUdissolvedGREGOIRE MATOUTactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif