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Company dossier

LA CAVE

FRANCE · COMPANY · INCORPORATED 2012-10-29
KYBE ID: FR-788994812 · 788994812 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLA CAVE

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Registration788994812

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-10-29

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Registered address35 RUE DU POIS, 95430 AUVERS-SUR-OISE

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Industry56.10A

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Share capital€10,000

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Companies at this address

12 total

CRAGAMdissolved (EN CREATION)dissolved EN TRAVAUXdissolved JACKY KVOTdissolved JAMES CHARLES O'DRISCOLLdissolved MAJUSKULactive [ND]dissolved PATRICK BOSWELLdissolved RYTHM & ARTdissolved SOUS LE PORCHEdissolved SOUS LE PORCHEdissolved

Connections

2 links

Shared operator — likely the same administrator

SOUS LE PORCHEShared officer / director · 3 share this EN TRAVAUXShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
LUIGI MARIA FILIPPO CARLO ALBERTO GROPALLO	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-30

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

4 events

2014-06-30Jugement d'ouverture d'une procédure de redressement judiciaire

2014-11-14Jugement de conversion en liquidation judiciaire

2015-04-20Dépôt de l'état des créances

2018-01-26Jugement de clôture pour insuffisance d'actif