DOSSIERS / CAVICHAL
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Company dossier

CAVICHAL

FRANCE · COMPANY · INCORPORATED 2014-02-13
KYBE ID: FR-800365421 · 800365421 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAVICHAL
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800365421
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dissolved
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Real-estate civil company (SCI)
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2014-02-13
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1 RUE FRANKLIN, 92600 ASNIERES-SUR-SEINE
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68.20B
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€222,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAROLE MARIE-FRANCE TRICHARDDirecteur—France registry
HUGUES MARIE FINAZDirecteur—France registry
ALEXANDRA REGINE MARIE FINAZDirigeant—France registry
CHARLOTTE NATHALIE MARIE FINAZDirigeant—France registry
VIRGINIE VERONIQUE MARIE FINAZDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100