DOSSIERS / LA CAVALERIE
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Company dossier

LA CAVALERIE

FRANCE · COMPANY · INCORPORATED 2019-07-22
KYBE ID: FR-852691146 · 852691146 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LA CAVALERIE
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852691146
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dissolved
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Civil company
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2019-07-22
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6 RUE DE LA CRAFFE, 54000 NANCY
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68.20B
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€100
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People with significant control

2 people
NameRoleFromSource
JEAN-BAPTISTE NOEL BESSEDirecteurFrance registry
FIBO'OMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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