DOSSIERS / LES CAVES FANTASTIQUES
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Company dossier

LES CAVES FANTASTIQUES

FRANCE · COMPANY · INCORPORATED 2021-06-24
KYBE ID: FR-900746033 · 900746033 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES CAVES FANTASTIQUES
fr_insee
900746033
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dissolved
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Real-estate civil company (SCI)
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2021-06-24
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100 BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
SAMUEL JAMES HUBERT GELRUBINDirecteur—France registry
JACQUES JEREMIE JOSUE DAHANMembre du directoire—France registry
JENNA LEA GELRUBINMembre du directoire—France registry
JOSH ANTHONY GELRUBINMembre du directoire—France registry
NILS ANGE DAHANMembre du directoire—France registry
TESS MURIEL DAHANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100