KYBE — See who's really behind any company

Company dossier

CAVAILLE DAVID ET SOPHIE INDIVISION

FRANCE · COMPANY · INCORPORATED 2019-12-27
KYBE ID: FR-883703241 · 883703241 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAVAILLE DAVID ET SOPHIE INDIVISION

fr_insee

Registration883703241

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2019-12-27

fr_insee

Registered address51 RUE DE LA PISCINE, 34080 MONTPELLIER

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ALEXIS GUERREIROactive ANTONIO LARVOR - SARTRAL INDIVISIONactive aya regraguiactive BENOIT CHARLES CHEVALIERactive BETAAactive BOMOI - ASSOCIATION DE SOLIDARITE INTERNATIONALE POUR LA PROMOTION DU DON DE SANG EN REPUBLIQUE DEMOCRATIQUE DU CONGOactive CHEVALLIER - POIRIER INDIVISIONactive Eliot Jordi Bacoactive ELISABETH FERRANDactive INDIVISION CREPET LECOMTEactive INDIVISION MARQUET / MOVSESactive INDIVISION PRACHE EDWIN ET CLAIREactive JEAN-LUC GILLARDINactive KIRSTETTER - ORNIX INDIVISIONactive KUCYBALA INDIVISIONactive Laetitia MARIE-THERESE YVETTE SIMONE FAUCONNIERactive MARIE-ANNE NIELactive [ND]active [ND]active [ND]active

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100