DOSSIERS / CAVANA
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Company dossier

CAVANA

FRANCE · COMPANY · INCORPORATED 2014-01-08
KYBE ID: FR-799518303 · 799518303 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAVANA
fr_insee
799518303
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-01-08
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72 RUE TRONCHET, 69006 LYON
fr_insee
68.20B
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€711,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHISLAINE SANGOUARDDirigeant—France registry
PIERRE SIBUETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100