DOSSIERS / SA DISTRIBUTION CAVAILLONNAISE
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Company dossier

SA DISTRIBUTION CAVAILLONNAISE

FRANCE · COMPANY · INCORPORATED 1971-09-13
KYBE ID: FR-737180208 · 737180208 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SA DISTRIBUTION CAVAILLONNAISE
fr_insee
737180208
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1971-09-13
fr_insee
ZA DE LA GARE, 13210 ST REMY DE PROVENCE
fr_insee
47.11F
fr_insee
100
fr_insee
€36,352
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION FOI ET CULTUREactiveBERNARD CLAUDE BALLANDdissolvedBEST OF BRITISH (LES CONFINES)dissolvedCHRISTOPHE GROSdissolvedDANIEL LAPOIREdissolvedGEORGES HENRI TAILLANdissolvedL'ANNEXEdissolvedLIONEL JEAN-MARIE GAILHACdissolvedLUC SANTERINIdissolvedMARYLENE BARRIOLdissolvedMICHEL ANTOINE MARIUS BONILLAdissolvedMICHELE LUCIENNE LEONNE PEYRIdissolved[ND]dissolved[ND]active[ND]dissolvedOPTIQUE XAVIERdissolvedPATRICIA CORALIE PIGOURYdissolvedPELOUZET MOTOCULTUREdissolvedROBERT GIOVANNETTIdissolvedSCI DE LA ZONEdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
MICHEL PICARDDirecteur général délégué—France registry
CHRISTOPHE ALAIN GEORGES GIBERT-PICARDPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL PICARD (officer) matches PEP Michel Picard — Q66500934. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PICARD (officer) matches PEP Michel Picard — Q66499475. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100