DOSSIERS / CAV INVEST
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Partnership dossier

CAV INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2021-06-15
KYBE ID: FR-900398223 · 900398223 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CAV INVEST
fr_insee
900398223
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-06-15
fr_insee
35 ALL Neuville, 97419 La Possession
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
VACShared registered address · 2 share thisSARL 5AShared officer / director · 6 share thisHSTShared officer / director · 6 share thisVACShared officer / director · 6 share thisB F LShared officer / director · 6 share thisSCI LES 5 AShared officer / director · 6 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

3 people
NameRoleFromSource
CYRIL ANTONIN TESTANDirigeantFrance registry
SARL 5ADirigeantFrance registry
HSTMembre du directoireFrance 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