DOSSIERS / CABINET THEILLAC - CAVARROC
← SearchExport PDF
Company dossier

CABINET THEILLAC - CAVARROC

FRANCE · COMPANY · INCORPORATED 2016-03-18
KYBE ID: FR-819179342 · 819179342 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET THEILLAC - CAVARROC
fr_insee
819179342
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2016-03-18
fr_insee
34 RUE DE BASSANO, 75008 PARIS
fr_insee
69.10Z
fr_insee
3
fr_insee
€516,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
A F I D E CactiveAPPRENDRE AUTREMENTactiveASS RECHERCHE MALADI NUTRITIONactiveAURELIE PRIESTdissolvedBERENICE MARIE CAPUCINE DE VALROGERdissolvedCABINET HIRSCH SEPactiveCABINET TROUVINdissolvedCLEMENCE TROUVINdissolvedCYRIL JEAN-MARIE GILLES DE LA GRANDVILLEdissolvedDANA POPESCUactiveDENIS THEILLACactiveElsa MartinsactiveERIC SUNARactiveFAMILY PCactiveFIONA MARIE SARAH AHERFIdissolvedFONDATION SIMONE ET CINO DEL DUCA REP PactiveH-WAZNEdissolvedINDIVISION J.F L. DUFRESNEactiveISABELLE FRANCOISE CORINNE LAFONactiveJACQUES LOUIS DUFRESNEdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE CavarrocDirecteur général délégué—France registry
DENIS LAURENT TheillacPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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