DOSSIERS / CAVIGNAC INVEST
← SearchExport PDF
Company dossier

CAVIGNAC INVEST

FRANCE · COMPANY · INCORPORATED 2019-10-01
KYBE ID: FR-877684118 · 877684118 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CAVIGNAC INVEST
fr_insee
877684118
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-01
fr_insee
30 CHE DU ROUPIC, 33370 SALLEBOEUF
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
9 NEUF 60Shared officer / director · 2 share thisYOVINShared registered address · 7 share this11 RUE DE CADAUJACShared registered address · 7 share thisCONSTRUCTIONS SYLVAShared registered address · 7 share thisBACCHUSShared registered address · 7 share thisSCI CHEN BEYCHACShared registered address · 7 share thisYVES BAILLETShared registered address · 7 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

2 people
NameRoleFromSource
⚠ CHEN CHENGDirecteur—France registry
FEIXUE CHENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHEN CHENG (officer) matches PEP Chen Cheng — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100