DOSSIERS / COMPAGNIE COMMERCIALE DE CAVALLO
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Company dossier

COMPAGNIE COMMERCIALE DE CAVALLO

FRANCE · COMPANY · INCORPORATED 2015-10-22
KYBE ID: FR-814281762 · 814281762 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPAGNIE COMMERCIALE DE CAVALLO
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814281762
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dissolved
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Simplified joint-stock company (SAS)
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2015-10-22
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8 RUE BARRALIS, C/O KV SERVICES, 06000 NICE
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41.10A
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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

1 people
NameRoleFromSource
CARLO VERCESIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPAGNIE COMMERCIALE DE CAVALLO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100