DOSSIERS / CAB EXPERTISE-COMPTABLE CONSULTING AUDIT
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Company dossier

CAB EXPERTISE-COMPTABLE CONSULTING AUDIT

FRANCE · COMPANY · INCORPORATED 2001-12-17
KYBE ID: FR-440145993 · 440145993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAB EXPERTISE-COMPTABLE CONSULTING AUDIT
fr_insee
440145993
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-12-17
fr_insee
45 AV DE FRIEDLAND, 75008 PARIS
fr_insee
69.20Z
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20
fr_insee
€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

49PactiveAMOUN HOTELdissolvedBERNARD SORDETdissolvedBIZINNOVdissolvedBONO AVOCATdissolvedCABINET KLEBER IMMOBILIER LEVALLOISdissolvedCAMPUS PROMOTIONdissolvedCECCA ASSUREdissolvedCECCA INVESTactiveEMMANUELLE PRISERactiveEN AVANTactiveFASERdissolvedFB ETOILEdissolvedFCATactiveFREDERIC DAVID TROJMANdissolvedGABRIELLE ET ASSOCIESdissolvedGREEN TERVILLEdissolvedGROUPE CECCAactiveJEAN MICHEL FOGIELdissolvedKZT & ASSOCIES PROMOTIONdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
CREEDDirecteur général délégué—France registry
DLMKRDirecteur général délégué—France registry
CECCA INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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