DOSSIERS / CAVALAS
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Company dossier

CAVALAS

FRANCE · COMPANY · INCORPORATED 2017-09-05
KYBE ID: FR-831794003 · 831794003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAVALAS
fr_insee
831794003
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-05
fr_insee
3 PL MASSENA, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ABCE ACTION DU BAT DIVERS CORPS D'ETATdissolvedADVANCE PRIVATE SECURITYdissolvedAGL WEALTHactiveAISMdissolvedALEXANDRE DAURIACactiveALICE BOTROLdissolvedALLIANCE ELITEdissolvedANASTASIA VIKTOROVNA TOPTOUKHINAactiveANNETTE CAROLE HUGUETTE BORNAdissolvedANWA ORIGINdissolvedAP HOLDINGdissolvedAUDIT COMPTAB CONSEIL MEDITERRANEEdissolvedAUTO K7dissolvedAZR DEGORGEMENTdissolvedBENOIT ANDRE VISERYdissolvedBLEU SECURITEdissolvedBOOKS WELL COACHINGdissolvedCAPTIVE SCENTdissolvedCAVOM CONSEILdissolvedCHAPEdissolved

+87 more

People with significant control

2 people
NameRoleFromSource
ROXANE ANNE MARIE JAHANNEAUDirecteur—France registry
FLAVIEN MARIO DONAT ROSA-BRUSINDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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