DOSSIERS / CAVEA
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Company dossier

CAVEA

FRANCE · COMPANY · INCORPORATED 2015-02-10
KYBE ID: FR-809507742 · 809507742 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAVEA
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809507742
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active
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Limited liability company (SARL)
fr_insee
2015-02-10
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598 RTE de la serraz, 73370 Le Bourget-du-Lac
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALPES CONCEPTIONdissolvedALPES MOTOSCOOTdissolvedALPES SERVICE DESIGNdissolvedBELGRADEdissolvedBENNOURdissolvedCELLE-LES-BOISactiveDPJ GARAGEactiveKEVIN PIERRE FRANCOIS MERENDETdissolvedKUT DESIGNactive[ND]dissolved[ND]activeSALMANAZARdissolvedS.A.S.U. SECTION T ET PAR ABREVIATION SECTION TdissolvedS C I BEST TRANSPORTdissolvedSCI CL2MdissolvedSCI DU BOURGETdissolvedSCI JLMdissolvedSCI ZDROWIA ZIVELIdissolvedTRAITEMENT LASURE PEINTUREdissolvedVINOGRAFdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL ROGER MEHDI BENNOURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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