DOSSIERS / CAVALAN
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Company dossier

CAVALAN

FRANCE · COMPANY · INCORPORATED 2019-03-15
KYBE ID: FR-849162276 · 849162276 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAVALAN
fr_insee
849162276
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-03-15
fr_insee
129 RUE DE SEVRES, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,602,400
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.

ALTERNATIVE FORMATIONactiveANNE CLAIRE LE JEUNEactiveANTONIN CHARLES MARCEL PRUVOTactiveANTONIN JOSEPH MICHONactiveBELLINI FERRARIactiveCABINET CONSEIL INTERNETactiveCHRISTIANE SIMONdissolvedCLEMENTINE MARIE RAPHAELLE FICHANTactiveDE MAUSSONdissolvedDOUBLE SENSdissolvedENDCIGdissolvedERIC JACQUES THIBAUTdissolvedFELIARCactiveFELICITAS BEHNKEdissolvedFIDUC CENTRALE ORGANIS GESTION COMPTABLEdissolvedFRANCOISE LALEUactiveGABRIEL GELLIEactiveGEORGETTE OUAKIdissolvedGRENELLE CONSEILactiveGUESTdissolved

+50 more

People with significant control

5 people
NameRoleFromSource
ALEXANDRE De GuillenchmidtDirigeant—France registry
ANTOINE de GuillenchmidtDirigeant—France registry
CAROLINE de GuillenchmidtDirigeant—France registry
CATHERINE GENEVIEVE NICOLE MARIE De FligueDirigeant—France registry
VALERIE de GuillenchmidtDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100