DOSSIERS / CAVALPIER
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Company dossier

CAVALPIER

FRANCE · COMPANY · INCORPORATED 2025-02-11
KYBE ID: FR-940720352 · 940720352 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CAVALPIER
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940720352
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active
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Real-estate civil company (SCI)
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2025-02-11
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10 RUE des Godrans, 21000 Dijon
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
MARGAUXShared registered address · 6 share thisANIS BELGACEMShared registered address · 6 share thisGASTRONOMIAShared registered address · 6 share thisPAUL ARTHUR VAILLANTShared registered address · 6 share thisMILLE ET UNE COUPESShared registered address · 6 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

3 people
NameRoleFromSource
⚠ Pierre BAILLYDirecteur—France registry
Catherine LACROIXMembre du directoire—France registry
Valentine BAILLYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre BAILLY (officer) matches PEP Pierre Bailly — Q66500118. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100