DOSSIERS / CABRINOU
← SearchExport PDF
Company dossier

CABRINOU

FRANCE · COMPANY · INCORPORATED 2004-02-23
KYBE ID: FR-452247745 · 452247745 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABRINOU
fr_insee
452247745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-23
fr_insee
46 RUE FAIDHERBE, 59139 WATTIGNIES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRIGITTE MAUROYDirecteur—France registry
CAROLINE FRANCKEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

BRIGITTE MAUROY (officer) matches PEP Brigitte Mauroy — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100