DOSSIERS / CAVES FCBS
← SearchExport PDF
Company dossier

CAVES FCBS

FRANCE · COMPANY · INCORPORATED 2023-12-19
KYBE ID: FR-982527277 · 982527277 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAVES FCBS
fr_insee
982527277
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-19
fr_insee
72 RUE Edgar Faure, 25400 Exincourt
fr_insee
46.34Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Laurent FERRERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100