DOSSIERS / CAVA INVEST
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CAVA INVEST

FRANCE · COMPANY · INCORPORATED 2024-01-08
KYBE ID: FR-983098351 · 983098351 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAVA INVEST
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983098351
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active
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Commercial company
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2024-01-08
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53 RUE PERTUISOT, 21140 SEMUR-EN-AUXOIS
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Vanessa CANTALIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100