DOSSIERS / A LA CAVE
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Company dossier

A LA CAVE

FRANCE · COMPANY · INCORPORATED 2020-04-01
KYBE ID: FR-882720808 · 882720808 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A LA CAVE
fr_insee
882720808
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-01
fr_insee
6 RUE PERNETY, 75014 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMAR DJAROUNdissolvedANA ISABEL LEAL NEVESactiveANNE-CHARLOTTE PATRICIA JULIETTE SZERSNOVICZactiveBTP SOLUTIONS GROUPactiveDMITRI KHANINEactiveELIAS SARLdissolvedFRANCE APPRENTISSAGEactiveFRANCESCA FUCCIdissolvedHV TECHNOLOGIESdissolvedINDIVISION BELKESSAactiveLINEDA HOUCINEdissolvedMOHAMED BAKIRIdissolvedMOHAMED BEN SAID BELKESSAactiveOUIZA BELKESSAdissolvedPAUL PETITactiveRACHID KEBAILIdissolvedREHOactiveSAID ASMANIdissolvedSEBASTIEN JEAN RAYMOND GAIGNOTdissolvedTAHBIA BENRAMDANEdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
LEONARD ANAM Das Neves KondakjiDirigeant—France registry
RODOLPHE Das Neves KondakjiDirigeant—France registry
ANA ISABEL Leal NevesPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100