DOSSIERS / CAVARDON
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Company dossier

CAVARDON

FRANCE · COMPANY · INCORPORATED 2013-12-12
KYBE ID: FR-799011051 · 799011051 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAVARDON
fr_insee
799011051
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-12
fr_insee
75 RUE DE RICHELIEU, 75002 PARIS
fr_insee
47.91B
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AGENCE PARIS ITALIEdissolvedAMGdissolvedARIS'WATCHdissolvedARTS ET PIERREdissolvedATELIER MADAMEdissolvedAUMACTIONdissolvedBOOKMARKdissolvedBUBBLE PLANactiveBUSSIUSdissolvedC3W INVESTdissolvedCABINET CIVILISATIONSdissolvedCAP4 LEARNINGdissolvedCLAUDE JEAN RAPHAEL-LEYGUESdissolvedCLAUDIE MALOUMBIdissolvedCOACHING BY JOHNdissolvedCOMPAGNIE EUROPEENNE DES EAUXdissolvedCROSSCUTdissolvedDAMACEMAdissolvedDB GROUPactiveD.E. INDUSTRIAL CONSULTINGdissolved

+68 more

People with significant control

2 people
NameRoleFromSource
ALEXANDER GodlewskiDirecteur général délégué—France registry
MARIE BoriosPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100