DOSSIERS / CABEXCO
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Company dossier

CABEXCO

FRANCE · COMPANY · INCORPORATED 1986-04-22
KYBE ID: FR-335321675 · 335321675 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABEXCO
fr_insee
335321675
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1986-04-22
fr_insee
280 BD MICHELET, 13008 MARSEILLE
fr_insee
68.32A
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADLANE BAGUERRAdissolvedAHMED GHEROUBIdissolvedAKRAM MOUSTAGEdissolvedAMAYES GAITANdissolvedAMIROUCHE AMARZYdissolvedAMIROUCHE BOUKHARIdissolvedANDRE GUIGUEdissolvedANIS MESMARdissolvedAREZKI DAFIGUEDJdissolvedBADLANDSactiveBERNARD LECACHEURdissolvedBERNARD MEAUDRE D'ASSITdissolvedBOUTHIBAdissolvedBRIGITTE MAYA KAKOUdissolvedCHERIF BELKOUCHEdissolvedCOOPE TRAV PUBL ROUT DU MIDIdissolvedDAMIEN BAGHDADIdissolvedD ASSIT MARGUERITE MEAUDREdissolvedD ASSIT MARGUERITE MEAUDREdissolvedDENIS RODESCHdissolved

+84 more

People with significant control

2 people
NameRoleFromSource
JEANNINE-AIMEE ANTOINETTE MARIE BERENGERDirecteur—France registry
RAYMOND LUCIEN LOUIS HENRI COURATIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100