DOSSIERS / DU CAVIN
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Company dossier

DU CAVIN

FRANCE · COMPANY · INCORPORATED 2020-04-02
KYBE ID: FR-882741697 · 882741697 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
DU CAVIN
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882741697
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active
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Civil company
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2020-04-02
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139 RUE ROGER SALENGRO, 59770 MARLY
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01.11Z
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1
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€379,600
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Connections

12 links
Corporate ownership network
CUMA DE L AUNELLEShareholder · dissolved
Shared operator — likely the same administrator
CEGINVESTShared officer / director · 6 share thisGFA DU GRAND CAVINShared officer / director · 6 share thisPATRIMShared officer / director · 6 share thisPATRIKShared officer / director · 6 share thisSCI AMPEREShared officer / director · 6 share thisSCI L'OREE DU BOISShared registered address · 7 share thisCATHERINE CECILE MARIE MAR CARLIERShared registered address · 7 share thisEARL LEBRUN CARLIERShared registered address · 7 share thisJACQUES LEBRUNShared registered address · 7 share thisSALENGROShared registered address · 7 share thisGFA DU GRAND CAVINShared 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

1 people
NameRoleFromSource
CECILE LEBRUNPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100