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Company dossier

CAVE

FRANCE · COMPANY · INCORPORATED 2024-06-14
KYBE ID: FR-929853463 · 929853463 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCAVE

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Registration929853463

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-06-14

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Registered address19 RUE Cavé, 75018 Paris

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Industry68.20B

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Share capital€1,000

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Companies at this address

18 total

AGNES GERALDINE JEGOactive ALAIN BOUDVINdissolved ANNE-CHARLOTTE VERONIQUE EMMANUELLE HIEAUXactive FLORENCE LEA ELEONORE DUPONTdissolved FLORES MUSICESactive FLO TEXTILEactive JORIS PLOUXactive JULIE CHARLOTTE CELINE LASNETactive LA GOUTTE VERTEactive LEULLIER RAYMOactive [ND]dissolved [ND]active NINA PARONIANactive SCI DE PAPARAdissolved SIRADJIdissolved SYNDICAT COPROPRIETE 19 RUE CAVE A PARISactive THIERRY TRONCHONactive

Connections

4 links

Shared operator — likely the same administrator

CHAMALIERES FAMILYShared officer / director · 3 share this SCI A.F.G.Shared officer / director · 3 share this LIMONS FAMILYShared officer / director · 5 share this SCI TOO MUCHShared officer / director · 5 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

2 people

Name	Role	From	Source
GENEVIEVE HENNING	Directeur	—	France registry
FLORENCE LEA ELEONORE DUPONT	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100