DOSSIERS / LA CAVE A NICO
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Company dossier

LA CAVE A NICO

FRANCE · COMPANY · INCORPORATED 2016-08-05
KYBE ID: FR-821923729 · 821923729 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LA CAVE A NICO
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821923729
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dissolved
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Simplified joint-stock company (SAS)
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2016-08-05
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14 B BD CAPITAINE ESPINADEL, 34350 VALRAS-PLAGE
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47.25Z
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1
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
BIEN A VOUSShared officer / director · 4 share thisDOMAGShared officer / director · 4 share thisDOMANIShared officer / director · 4 share thisMARIE THERESE MARIE-THERESE CASSARINOShared registered address · 5 share thisSIVIA CASSARINOShared registered address · 5 share thisBRUNO ALFRED CARIATShared registered address · 5 share thisANNY ALIGNANShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AURELIE CHAIGNEAUDirecteur général délégué—France registry
NICOLAS GRIFFEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100