DOSSIERS / CAVALTIM VET
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Company dossier

CAVALTIM VET

FRANCE · COMPANY · INCORPORATED 2022-03-04
KYBE ID: FR-911038339 · 911038339 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
CAVALTIM VET
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911038339
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active
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Limited liability company (SARL)
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2022-03-04
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37 BD DE VERDUN, 76120 LE GRAND-QUEVILLY
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75.00Z
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1
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€650,217
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People with significant control

1 people
NameRoleFromSource
GABRIEL PATRICK MARCEL ERIC DECLERCQPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAVALTIM · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100