DOSSIERS / CAVALIER
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Company dossier

CAVALIER

FRANCE · COMPANY · INCORPORATED 2019-05-22
KYBE ID: FR-850986530 · 850986530 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAVALIER
fr_insee
850986530
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-22
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22 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS
fr_insee
56.10A
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3
fr_insee
€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

22 TERdissolvedAMINE BENTIRES ALJactiveAMMAR AMMARactiveANABEL CHANTAL NUNEZactiveANDRE BEAUdissolvedANTHONY MICHAEL TRUMMERactiveANTONIO MASdissolvedASSOCIATION 3.4.7activeBAPTISTE BONHOMMEactiveBUILDERS HERITAGEactiveCALESONdissolvedC CAYEUXdissolvedCECILE CHABERTactiveCHRISTINE GAUTIERdissolvedCOMPAGNIE DE LA TRAVERSEEactiveCOMPAGNIE GESTUSactiveCOMPAGNIE NATARAJAactiveCOMPAGNIE SKRactiveCTRE D'ANALYSE PSYCHO-ORGANIQUE PARISactiveDANIEL BRASactive

+57 more

People with significant control

2 people
NameRoleFromSource
Mamuka NamitcheishviliDirecteur général délégué—France registry
AYYAM WassefPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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