DOSSIERS / LA CAVE
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Company dossier

LA CAVE

FRANCE · COMPANY · INCORPORATED 2022-09-19
KYBE ID: FR-919393140 · 919393140 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CAVE
fr_insee
919393140
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-09-19
fr_insee
201 RUE DU CASINO, 73100 AIX-LES-BAINS
fr_insee
56.30Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANTHONY BASSETTOdissolvedARBOUXactiveASSOC FORMATION MEDICALE CONTINUEdissolvedAVENIR DEVELOPPEMENTdissolvedB.B.C.L.dissolvedCABINET MASSO KINESITHERAPIE DU CASINOdissolvedChané SouardactiveCHARLIE DAMIEN RIQUELMEdissolvedCHARLINE MEYERactiveCHEVRIERE M. MAQUET E. PATENOTTE B.activeCHRISTINE MICHELE DECALFactiveCHRISTINE SUZANNE GARLANDATdissolvedESTELLE DEPLANTEactiveFREDERIC DEPLANTEactiveHDM INVESTISSEMENTdissolvedHEXAPARCdissolvedINDIVISION DURET GUILLARD RENEdissolvedISABELLE CATHERINE VITRYdissolvedJANICK DUBYactiveJEAN-MARIE TILLEdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
JEFFERSON-EPHRAIM WHITMOREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100