KYBE — See who's really behind any company

Company dossier

ECJ

FRANCE · COMPANY · INCORPORATED 2004-04-30
KYBE ID: FR-453298838 · 453298838 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameECJ

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Registration453298838

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-04-30

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Registered addressIMP EDOUARD HERRIOT, 34290 SERVIAN

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

JULIEN VINCENT RENE CABANELdissolved

Connections

3 links

Shared operator — likely the same administrator

PADERCShared officer / director · 2 share this JULIEN VINCENT RENE CABANELShared registered address · 2 share this ACTION BUSINESS CONTACTShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
GLORIA GURRERA	Directeur	—	France registry
⚠ HENRI CABANEL	Directeur	—	France registry
CARINE LUCIE CABANEL	Membre du directoire	—	France registry
EMILIE ROSE MICHELLE CABANEL	Membre du directoire	—	France registry
JULIEN VINCENT RENE CABANEL	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

HENRI CABANEL (officer) matches PEP Henri Cabanel — Q66499541. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI CABANEL (officer) matches PEP Henri Cabanel — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100