DOSSIERS / CAVALIE
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Company dossier

CAVALIE

FRANCE · COMPANY · INCORPORATED 2016-01-13
KYBE ID: FR-817739436 · 817739436 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CAVALIE
fr_insee
817739436
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-01-13
fr_insee
45 RUE DE SEVRES, 75006 PARIS
fr_insee
56.30Z
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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

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT LESAULTactiveALEXANDRE GREGORY ANSELactiveAMADLOZI SARLdissolvedANDRE DEGOULdissolvedANDRE VICTOR JULES MOURETdissolvedBARREZ SEVRESactiveBOKS&BAUMdissolvedBRUNO ROGER JEAN GERARDactiveCAFE DES OISEAUXdissolvedCATHERINE TRANAINdissolvedCHARLES GASPARD DELTOMBEdissolvedCHRISTOPHE GEORGES BOLLEdissolvedCLASSE AIRdissolvedCOPR 45 RUE DE SEVRESactiveCORINNE RAJZBAUMdissolvedFERNANDO BERNARDOdissolvedFOOT'IN ARENAdissolvedHMKdissolvedIRADJ DANESHPOURdissolvedIRENE MARIE BLECHARCZYKactive

+39 more

People with significant control

1 people
NameRoleFromSource
ALAIN CavaliéPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-08-04

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 45?

4 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score45/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif