DOSSIERS / CAVALIER
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Company dossier

CAVALIER

FRANCE · COMPANY · INCORPORATED 2013-10-24
KYBE ID: FR-798045944 · 798045944 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAVALIER
fr_insee
798045944
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-24
fr_insee
2022-07-06
fr_insee
ZONE ARTISANALE, 25320 GRANDFONTAINE
fr_insee
46.39B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPHA POIDS LOURDSdissolvedANDRE LEFAUREdissolvedBAULIEU PAYSAGEactiveBRUNO ROGER JACQUES DARBONNATdissolvedCATHERINE ROLANDE ANTOINETTE FALLOTdissolvedCECOdissolvedEARL LA CABORDEdissolvedEURL GUERIN PIERREdissolvedJEAN CLAUDE PETAMENTdissolvedKALYS SOLUTIONSdissolvedMECANIQUE POIDS LOURDS FRANCOIS NOELdissolvedNOEL MARIE MICHEL FRANCOISdissolvedPOLIS PRECISactivePOWDER PRESS TOOLSactiveSARL DIDIER CHAYSactiveSARL GUYONVERNIERdissolvedSCI CLERMOULINdissolvedSEQUANIE SERVICESdissolvedSHOPDISCOUNTdissolvedSOC EXPLOIT ETABLIS LEFAUREactive

+4 more

People with significant control

1 people
NameRoleFromSource
DIDIER CHARLES HENRI DAMYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off