DOSSIERS / CAVAVINO
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Company dossier

CAVAVINO

FRANCE · COMPANY · INCORPORATED 2024-12-19
KYBE ID: FR-938581980 · 938581980 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAVAVINO
fr_insee
938581980
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-12-19
fr_insee
10 RUE Marie Stuart, 75002 Paris
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47.91B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED BEN ALI DRIFdissolvedBEHZAD NAIBIdissolvedBENJAMIN ALEXANDRE BROUILLETactiveCHARLOTTE DE CASABIANCAdissolvedERASMdissolvedEVA BORDENAVEdissolvedEVANGELOS TSOCANISdissolvedFRANCK ROBERT NOYEactiveGOLF EXPRESS INTERNATIONALdissolvedHAO LONGdissolvedHUGO ROBIN CHAISEdissolvedJORDANE MARIE CLAIRE THERESE FAOUdissolved[ND]dissolved[ND]active[ND]activePAUL JEAN ULYSSE BROUSSOLLEdissolvedROMAIN CELIO CONORTactiveROMAIN LASSUS-DESSUSdissolvedSARL LE MONDEdissolvedSTEPHANE CORBELactive

+2 more

People with significant control

1 people
NameRoleFromSource
WEIHAO ZhuPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100