DOSSIERS / KAVEO
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Company dossier

KAVEO

FRANCE · COMPANY · INCORPORATED 2012-02-17
KYBE ID: FR-539997825 · 539997825 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KAVEO
fr_insee
539997825
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-17
fr_insee
2012-12-31
fr_insee
12 CHE DES GORGES, 69570 DARDILLY
fr_insee
33.20D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALLDIFFUSIONdissolvedAMESdissolvedASKCO DEVdissolvedBIMEDA FRANCEdissolvedCENTRALE 2 AactiveDARDILLY AUTOSdissolvedDARDILLY SPORT ET BIEN-ETREdissolvedETS LAFAGE W ARTIGUE ET CIEdissolvedFLADDER SYSTEM FRANCEactiveJMG SARLdissolvedLAGOONA LYONactiveLASER LYON NORDdissolvedLUMINOR PROJECTdissolvedMAGIC WAND EUROPEactiveMAISON ZILLIdissolvedMENUISERIES BATINOVdissolvedMURE ENERGIESactiveOCTAVETdissolvedRING SIDE OUESTdissolvedSOCIETE DIFFUSION COMMERCIALE SDCdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off