DOSSIERS / CABINET E.C
← SearchExport PDF
Company dossier

CABINET E.C

FRANCE · COMPANY · INCORPORATED 2003-04-24
KYBE ID: FR-448390880 · 448390880 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CABINET E.C
fr_insee
448390880
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-04-24
fr_insee
35 B AV HUBERT DUBEDOUT, 33270 FLOIRAC
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

A A Z DIAG IMMOactiveAD2SdissolvedADELE LOUKKASdissolvedA.G.R.C.dissolvedALEX NOEL JACKY GUENEGOUactiveARCADISUDdissolvedAR DEVELOPPEMENT ET PROMOTIONdissolvedASC RIOUXdissolvedASSURELIANCEactiveAUDIT REVISION TENUE AUTRESdissolvedAURELIE MARYSE GENEVIEVE LOCHERactiveBATICIMEdissolvedCAMILLE ANNE-MARIE NICOLE CARREactiveCECILE ALMERASactiveCECILE GALLOISactiveCELINE DUPARTdissolvedCELINE PROUHETdissolvedCHAIMA ZRAIBIAdissolvedCHRISTIAN LUC BOURROUdissolvedCLAUDE JEAN MARIE ACCHIARDOdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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