DOSSIERS / LA CAVE DU LAC
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Company dossier

LA CAVE DU LAC

FRANCE · COMPANY · INCORPORATED 2016-11-04
KYBE ID: FR-823564562 · 823564562 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CAVE DU LAC
fr_insee
823564562
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-04
fr_insee
2 SQ DE LA PENTHIERE, 49000 ANGERS
fr_insee
47.25Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALDEBARANdissolvedBAPTISTE BERNARD PATRICE GRENOUILLEAUactiveCAISSE DE CREDIT MUTUEL ANGERS OUESTdissolvedCALYPSOdissolvedCHARLOTTE KERHAROactiveCREA MAISONdissolvedDAMIENNE MORINactiveEUROPEENNE DU COMMERCE ET D'ENTREPRISEdissolvedFISHING TACKLE TECHN IactiveGHISLAINE CASSAGNERESdissolvedJB INVESTdissolvedJOEL MILLEVILLEactiveLES DELICES D'ANGERSdissolvedLES DENIERSdissolvedMARIE FRANCOISE CHARLEUXdissolvedMARINE FOURREYactive[ND]active[ND]active[ND]activeNUNKIdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
JACK BIONNETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100