DOSSIERS / LA CAVALERIE
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Company dossier

LA CAVALERIE

FRANCE · COMPANY · INCORPORATED 2018-10-15
KYBE ID: FR-843114935 · 843114935 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
LA CAVALERIE
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843114935
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-10-15
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6 RUE DE LA CRAFFE, 54000 NANCY
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68.20B
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€24,000
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Connections

14 links
Shared operator — likely the same administrator
SCI ANGELYShared officer / director · 4 share thisSOS 54 - GARDES ET URGENCES MEDICALESShared officer / director · 4 share thisLA CAVALERIEShared officer / director · 4 share thisSCI DU BAZAR GENOISShared officer / director · 5 share thisPM CONSULTING EURLShared officer / director · 5 share thisSCI DU TIBOULENShared officer / director · 5 share thisSKURKShared officer / director · 5 share thisFIBO'OShared officer / director · 8 share thisMEDIPULShared officer / director · 8 share thisPHILEAS IIIShared officer / director · 8 share thisSCI PHILEAS IIShared officer / director · 8 share thisLEOSTANShared officer / director · 8 share thisVAUBANShared officer / director · 8 share thisELOSKIBOOShared 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

3 people
NameRoleFromSource
JEAN-BAPTISTE NOEL BESSEDirecteur—France registry
GUILLAUME BOONENMembre du directoire—France registry
PHILIPPE CLAUDE DOMINIQUE MEYERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA CAVALERIE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100