DOSSIERS / CABANIS INVESTISSEMENT
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Company dossier

CABANIS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1996-01-15
KYBE ID: FR-403683394 · 403683394 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CABANIS INVESTISSEMENT
fr_insee
403683394
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1996-01-15
fr_insee
2009-06-15
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11 RUE FREBAULT, CTRE AFFAIRES EURO-CARAIBE, 97110 POINTE-À-PITRE
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68.20A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDRE BERNARD PONCHAUDdissolvedANNETTE ROSINE LEONdissolvedARMOR YACHTINGdissolvedBAKOUAdissolvedCARAIBES DEVELOPPEMENTdissolvedCARAIBES REGIONAL AIRLINEactiveCARAIBES SAILINGdissolvedCARRIBEAN DREAMdissolvedCATHIdissolvedDU FRAIMBOIS EURLdissolvedEFJI YACHTINGdissolvedEURL AKAWAIOdissolvedEURL BANOOKdissolvedEURL BASSE-TERREdissolvedEURL D.P.C.M.dissolvedEURL EMMAdissolvedFDLdissolvedFINANCES CONSEILS FISCALITE ANTILLESdissolvedGILBERT BRALYdissolvedGLAMAXdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off