DOSSIERS / LES PROMOTEURS REUNIS DE LA CAVEM
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Partnership dossier

LES PROMOTEURS REUNIS DE LA CAVEM

FRANCE · PARTNERSHIP · INCORPORATED 2018-08-09
KYBE ID: FR-841648066 · 841648066 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES PROMOTEURS REUNIS DE LA CAVEM
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841648066
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dissolved
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Economic interest grouping (GIE)
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2018-08-09
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610 VOIE DENIS PAPIN, ACTIPARC DU CERCERON, 83700 SAINT-RAPHAEL
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41.10A
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Ownership structure

5 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

2 people
NameRoleFromSource
ARNAUD HEINDirigeant—France registry
JEAN-PIERRE DAVIDIANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100