DOSSIERS / SASU LA CAVE LIBERATION
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Company dossier

SASU LA CAVE LIBERATION

FRANCE · COMPANY · INCORPORATED 2019-02-27
KYBE ID: FR-848727830 · 848727830 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SASU LA CAVE LIBERATION
fr_insee
848727830
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-27
fr_insee
2 RUE RAIBERTI, 06000 NICE
fr_insee
47.25Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AHMED OMAR QASEM AHMED OMAR QASEM BAASHNdissolvedALAIN FRANCOIS LASNIERdissolvedALAIN PHILIPPE PANTELEIMONOFFdissolvedANGELE LARICCHIUTAdissolvedANGKORdissolvedANTOINE GIRAUDdissolvedARLETTE LEONE DESTREZdissolvedBERNARD MOLINAdissolvedCABINET DENTAIRE DENSAINEactiveCHAHRAZED MAROCdissolvedCTIM PARC MALAUSSENAactiveEUGENE PAULYdissolvedEVA MARIA BAUMGARTNERdissolvedFABIO DE GIOVANNIactiveGEORGES HILAIRE LANTERIdissolvedGERARD ROBERT MONTAGNEdissolvedJEAN JOSEPH BAIdissolvedJEMMSactiveLA CASA DI GIULIAdissolvedLA MOUSTACHERIEdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN TIMOTHEE VALERIAN JEROME DURANDPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100