DOSSIERS / CABC
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Company dossier

CABC

FRANCE · COMPANY · INCORPORATED 1989-07-13
KYBE ID: FR-351312459 · 351312459 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABC
fr_insee
351312459
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-07-13
fr_insee
22 BD MICHEL STROGOFF, 80440 BOVES
fr_insee
01.61Z
fr_insee
10
fr_insee
€102,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ETABLISSEMENTS BLANCARDdissolvedEXELIENCEactiveGRAP SAdissolvedLE CUBEdissolvedNOVIALdissolvedSARL TNLdissolvedSCI AGRO PICARDIEactiveSCI DENNETIERE GROIGNETdissolvedSCI DEVIFAZdissolvedSCI NA 2dissolvedSCI NORAGROdissolvedSEMENCES FOURRAGERES DE PICARDIE - SFPdissolvedSICAPdissolvedSILLAGEdissolvedSNCI BIOMETHANEdissolvedSOCIETE DE DEVELOPPEMENT PICARDactiveSOMATactiveSURVEIL QUALILE PICARDIE-ATMO PICARDIEdissolvedTRANSEPI LOGISTIQUEdissolvedUNION FLANDRE PICARDIE (UFP)dissolved

+5 more

People with significant control

1 people
NameRoleFromSource
DAMIEN FRANCOISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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