DOSSIERS / LA CAVE
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Company dossier

LA CAVE

FRANCE · COMPANY · INCORPORATED 2014-02-12
KYBE ID: FR-800265654 · 800265654 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CAVE
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800265654
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dissolved
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Limited liability company (SARL)
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2014-02-12
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27 AV DES ARCHES, 13200 ARLES
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47.25Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDOVIC GERMAIN CLAUDE MAUGERPrésident—France registry
LUDOVIC MAUGERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING LA CAVE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100