DOSSIERS / LA CAVE DU CANAL
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Company dossier

LA CAVE DU CANAL

FRANCE · COMPANY · INCORPORATED 2021-10-26
KYBE ID: FR-904588449 · 904588449 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CAVE DU CANAL
fr_insee
904588449
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-26
fr_insee
231 RUE LA FAYETTE, 75010 PARIS
fr_insee
47.25Z
fr_insee
1
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
3A MANAGEMENT INTELLIGENCEactiveASSOCIATION 7 AND THE FLOORactiveASSOCIATION PREVENTION DENTAIRE LAFAYETTEactiveAUTOMOTO PARIS 10dissolvedCENTRE DENTAIRE LA FAYETTEactiveCHOGOactiveCLAIRE DELEFORTRIEactiveCOPR DU 231 RUE LA FAYETTE 75010 PARISactiveDAVID LEMONNIERdissolvedEtienne Pierre Hubert HOUELactiveGERALD CLAMENSactiveJEANNIE OLIVIA TREBUTIENactiveJULIEN FREDERIC DESIRE THONNERIEUXactiveLES MARMOTSdissolvedMANNIactiveMILKY BLUEactive[ND]dissolvedPASCAL HENRI JEAN VALLAUDdissolvedPHILIPPE JACQUES JEAN ROCAdissolvedPHOTOEUROPAactive

+6 more

People with significant control

1 people
NameRoleFromSource
BENOIT OLIVIER ClaisPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100