KYBE — See who's really behind any company

Company dossier

LA CAVE

FRANCE · COMPANY · INCORPORATED 2012-03-01
KYBE ID: FR-749949020 · 749949020 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameLA CAVE

fr_insee

Registration749949020

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-03-01

fr_insee

Registered address2 PL GAMBETTA, 83000 TOULON

fr_insee

Industry56.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CYRIL LEDOUXactive DOMINIQUE GAUTHIERdissolved DOUNYA BENMANEdissolved ETUDES DE REALISATION DE VENTE D'ARTICLESactive EVELYNE GUIHENEUFdissolved FARID BEN ABDESSALEMdissolved GUY FABREdissolved HOT LINE TELECOMdissolved JEAN LUC JEAN LUC BABINdissolved L'OEILDE.COMdissolved LOMAX ENTREPRISEdissolved MEHREZ GHARBIdissolved MH PRODUCTIONactive MICHEL JUSTIN GEORGES CAILLERdissolved MICHOLETdissolved [ND]dissolved [ND]dissolved PATRICK MORETTIactive PEARLdissolved PHILIPPE CHRISTIAN ARACILactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-16

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2014-04-16Jugement d'ouverture de liquidation judiciaire

2015-10-22Jugement de clôture pour insuffisance d'actif