DOSSIERS / INTERCAB SARL
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Company dossier

INTERCAB SARL

FRANCE · COMPANY · INCORPORATED 1997-10-23
KYBE ID: FR-414149260 · 414149260 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INTERCAB SARL
fr_insee
414149260
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-10-23
fr_insee
58 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
fr_insee
63.11Z
fr_insee
€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY MARTIN (officer) matches PEP Thierry Martin — Q66499833. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100