DOSSIERS / CAUVAN
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Company dossier

CAUVAN

FRANCE · COMPANY · INCORPORATED 2018-01-30
KYBE ID: FR-835007428 · 835007428 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CAUVAN
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835007428
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dissolved
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Real-estate civil company (SCI)
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2018-01-30
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108 RTE D'ANGLADE, 33450 IZON
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
E CAPE PRO.Shared officer / director · 8 share thisFINANCIERE OCEANShared officer / director · 8 share thisSCI TIKALShared officer / director · 8 share thisM.G.C.TShared officer / director · 8 share thisBAIL OCEANShared officer / director · 8 share thisTHALIE OCEANShared officer / director · 8 share thisAXCENShared officer / director · 8 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
THIERRY CAULEDirecteur—France registry
CELINE VANDE KERKHOVEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100