KYBE — See who's really behind any company

Company dossier

GROUPE CAVE A NICO

FRANCE · COMPANY · INCORPORATED 2014-07-01
KYBE ID: FR-803245240 · 803245240 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGROUPE CAVE A NICO

fr_insee

Registration803245240

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2014-07-01

fr_insee

Registered address10 RUE HECTOR GUIMARD, 75019 PARIS

fr_insee

Industry47.25Z

fr_insee

Employees1

fr_insee

Share capital€200,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADNENE ENNAIFARactive ASS SHAREWOOD INSTITUTEactive BELLEVILLE PRODUCTIONactive BOBBYdissolved DEVELOPPEMENT ET SERVICES IMMOBILIERdissolved DW CONSEILdissolved EDDIE JEAN ANDRE PETREQUINactive ENGRAMMEactive GROUPE ALPHA TRAVELdissolved HARRY GARRAMdissolved LA CHOSEactive LA FAMILLE RENactive LE PIED CONILdissolved LOUISEdissolved LUDOVIC RENAULTactive MAURICE GARRAMdissolved [ND]active [ND]active [ND]active NGAU KIAN TANGdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
NICOLAS Cai	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100