DOSSIERS / LA CAVERNE AUX TRESORS
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Company dossier

LA CAVERNE AUX TRESORS

FRANCE · COMPANY · INCORPORATED 2013-02-15
KYBE ID: FR-790800684 · 790800684 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CAVERNE AUX TRESORS
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790800684
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dissolved
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Limited liability company (SARL)
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2013-02-15
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22 RUE BAPTISTIN PAUL, 83500 LA SEYNE-SUR-MER
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47.99A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC GARNIERPrésident—France registry
MICHAEL SUSZKAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100