DOSSIERS / LA CAVE GUYANAISE
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Company dossier

LA CAVE GUYANAISE

FRANCE · COMPANY · INCORPORATED 2021-01-19
KYBE ID: FR-893343293 · 893343293 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
LA CAVE GUYANAISE
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893343293
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active
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Simplified joint-stock company (SAS)
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2021-01-19
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37 RUE Charles Ringuet, 97310 Kourou
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47.25Z
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0
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€18,000
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Connections

16 links
Shared operator — likely the same administrator
MARINE ALIZE FRANCINE BEHRAShared registered address · 3 share thisRASPBERRYShared registered address · 3 share thisSCI DES GERBERASShared officer / director · 3 share thisSCI VIVAFLOShared officer / director · 3 share thisMERIDOMEShared officer / director · 6 share thisS.C.I CONSTELLATIONShared officer / director · 6 share thisSENTINELShared officer / director · 6 share thisBETEXShared officer / director · 6 share thisGUYANE IMMOBILIERShared officer / director · 6 share thisAMG LA TANIEREShared officer / director · 8 share thisHOLDING GLUNTZ INVESTISSEMENTShared officer / director · 8 share thisBARAVINShared officer / director · 8 share thisDOM ENERGIEShared officer / director · 8 share thisLAS AMERICASShared officer / director · 8 share thisS.A.S. DEMEURES D OUTRE-MERShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/FR-893343293/network.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE GLUNTZDirecteur général délégué—France registry
ANTOINE YVES THOMAS ARVEILLERDirecteur général délégué—France registry
VALENTIN PIERRE PATRICK ABTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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