DOSSIERS / CAVROY DE MONTIVERT
← SearchExport PDF
Company dossier

CAVROY DE MONTIVERT

FRANCE · COMPANY · INCORPORATED 2013-11-04
KYBE ID: FR-798270419 · 798270419 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAVROY DE MONTIVERT
fr_insee
798270419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-04
fr_insee
CHATEAU DE MONTIVERT, 07690 SAINT-ANDRE-EN-VIVARAIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONIQUE JAMINDirigeant—France registry
DIDIER CAVROYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MONIQUE JAMIN (officer) matches PEP Monique Jamin — Q66500221. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100