DOSSIERS / CAVAJU
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Company dossier

CAVAJU

FRANCE · COMPANY · INCORPORATED 2018-07-25
KYBE ID: FR-841295348 · 841295348 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAVAJU
fr_insee
841295348
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-25
fr_insee
8 AV MONTAIGNE, 31830 PLAISANCE-DU-TOUCH
fr_insee
47.25Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

Abilio RIBEIROactiveAB-IMMOactiveALAIN ROYdissolvedANDRE SEMPEdissolvedANNE DE VOGHELAEREdissolvedANTOINETTE GAGLIARDIdissolvedANTONIO VIEIRA DA COSTAdissolvedAU JARDIN D'ASIEdissolvedBASSEM KADEHactiveBOUCHERIE PLAISANCEdissolvedBRICE MARLIACdissolvedBURGER & GRILLactiveCHRISTIAN REQUENAdissolvedCLASSIC KITCHENdissolvedCLEMENCE LEA BENEDICTE RIBESdissolvedCOFREIX INTERNATIONALdissolvedDANIELE MESQUIDAdissolvedDANIELLE SOUBIEdissolvedEL KAHINAdissolvedEric CEZANNEactive

+50 more

People with significant control

1 people
NameRoleFromSource
JULIEN CEDRIC HONTANGPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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