DOSSIERS / CAVAGLIERI CONSEILS EN GESTION D'ENTREPRISES
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Company dossier

CAVAGLIERI CONSEILS EN GESTION D'ENTREPRISES

FRANCE · COMPANY · INCORPORATED 2012-07-30
KYBE ID: FR-752533141 · 752533141 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAVAGLIERI CONSEILS EN GESTION D'ENTREPRISES
fr_insee
752533141
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-07-30
fr_insee
2 RUE DE CIVRY, 75016 PARIS
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALEXIS-PIERRE BEDAT DE MONLAURactiveALTYRIA PARTNERSdissolvedAM & PHVdissolvedAUGUSTE GENTRICdissolvedAURELIEN VINCENTactiveBASILIC DU NORDactiveCIVRY - EXELMANSdissolvedCRISTO BOYdissolvedDADOUdissolvedDASILIactiveDAVID JAN MARIE DUROUCHOUXdissolvedDIDIER LENOIRdissolvedEDOUARD DE SAINT LEGERdissolvedERNEST GOLDSCHMIDTdissolvedERNEST LOUIS GOLDSCHMIDTdissolvedEUGENE WARREN BRIAN MARX FELIX BOTALLAactiveFREDERIQUE DARLEYdissolvedHERVE MALRIEUdissolvedINDIVISION BITKERdissolvedLOLLIXdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
LAURENT CavaglieriPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100