DOSSIERS / ALAIN CAVALIE
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Sole trader dossier

ALAIN CAVALIE

FRANCE · SOLE TRADER · INCORPORATED 2020-03-31
KYBE ID: FR-884224106 · 884224106 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN CAVALIE
fr_inpi
884224106
fr_inpi
active
fr_inpi
2020-03-31
fr_inpi
20 RUE DE MIGNEAUX, 78300 POISSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AGCMCactiveANNA MARIA JACQUELINE RAPHAEL DI GIOVANNIactiveASS DES LOISIRS POUR L ENFANCEactiveBELLASYA ESTHETICactiveCEDRIC FROMENTEAUactiveCHRISTELLE MARIE-FRANCE MARCHANDactiveCHRISTIAN CAMILLE JULIEN HERLEMONTdissolvedERIC MICHEL BERNARD IWOCHEWITSCHactiveFANNY POUTOUactiveFRANCK SIMONactiveFREDERIC CHRISTIAN MARIE CADORELactiveINDIVISION ANDREactiveINDIVISION BETTON HUBERTactiveINDIVISION BLATGEactiveINDIVISION CARABIN CONDEactiveINDIVISION CHEVALLIER MOLLIERdissolvedINDIVISION CLERET-LAURENCOTactiveINDIVISION CRAIPEAUactiveINDIVISION DUMASactiveINDIVISION DUQUESNEactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2020-03-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100