DOSSIERS / CAVIARLY'S
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Company dossier

CAVIARLY'S

FRANCE · COMPANY · INCORPORATED 2016-10-06
KYBE ID: FR-822962155 · 822962155 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAVIARLY'S
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822962155
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-06
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57 QUAI DE GRENELLE, 75015 PARIS
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A & A INVESTMENT GROUPdissolvedABBASSI BAHAR ET BABAKactiveAGENCE DES CONSOMMATEURSdissolvedALEXANDRE NILS JEAN VASSEURdissolvedALPA FRANCEactiveANNE TERELactiveARCHEactiveBMU IMMOdissolvedCHARLES HOOTSdissolvedCOREWAYdissolvedDAMIEN JACQUES MARIE DECHELETTEdissolvedDOMINIQUE CHARONdissolvedDUPLEIX GRENELLE IMMOBILIERactiveELISE MARIE ANTOINETTE RELAVEdissolvedELODIE DEVINdissolvedEMMANUEL BRECHAIREdissolvedFINANCIERE LIdissolvedFONDS DE DOTATION POUR LA CREATION DE LA FONDATION EVROASIAactiveFREDERIC LOUIS LAVAUDactiveINDIVISION JUNGERMAN SAVULactive

+44 more

People with significant control

1 people
NameRoleFromSource
AAZAM GhabassiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100