DOSSIERS / CAVALA
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Company dossier

CAVALA

FRANCE · COMPANY · INCORPORATED 2012-07-10
KYBE ID: FR-752563841 · 752563841 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAVALA
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752563841
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active
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Real-estate civil company (SCI)
fr_insee
2012-07-10
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18 AV DE HOLLANDE, 68110 ILLZACH
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ADHESIONdissolvedAFK DEVELOPPEMENT SARLdissolvedAGAMEMNONdissolvedAGENCE D'ARCHITECTES RENE MEYERdissolvedA.G. INVESTISSEMENT SAdissolvedA G PRINTactiveAJAXactiveALEXANDREdissolvedARTS GRAPHIQUES INTERNATIONAL SARLdissolvedATHENAdissolvedAURAEactiveB.K. & AdissolvedChantal BRUNSCHWIGactiveCIMECdissolvedCINEOSdissolvedCONSEIL EN MANAGEMENT ET MARKETINGdissolvedDEIMOSdissolvedDEMENAGEMENTS INDUSTRIELS ET PRIVESdissolvedD.I.P FRANCEdissolvedDRAMAdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
B.K. ET ADirecteur—France registry
KHALISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100