DOSSIERS / COSUMEL CABANEL
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Company dossier

COSUMEL CABANEL

FRANCE · COMPANY · INCORPORATED 2004-05-04
KYBE ID: FR-453703845 · 453703845 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COSUMEL CABANEL
fr_insee
453703845
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-05-04
fr_insee
54 AV DE LA MOTTE-PICQUET, 75015 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

A2FdissolvedAGENCE JEAN FEUILLADEdissolvedARC EN CIEL HOLDINGdissolvedARLETTE LAFFITTEdissolvedARTISANEdissolvedBERILISHdissolvedBERNARD JACQUES OCTAVE MICHAUTdissolvedBYSUR TECHactiveCHERIFA BEDHIAFIdissolvedCHRISTIAN MUSSARDdissolvedCLAUDE BALLESTRAdissolvedCLAUDE BRIDARDactiveCOSUMEL LABORDEactiveDENISE CHAMARONdissolvedDE SABRAN MUSSARD ET COMPAGNIEdissolvedDIDIER HEIDETdissolvedDOMINIQUE MOISE EPINdissolvedEDDY LAURENT PIVIDORdissolvedELEMOOVEdissolvedEMMA LEA KONONOVICHdissolved

+64 more

People with significant control

4 people
NameRoleFromSource
LAURENT PerezDirigeant—France registry
RIBOT 9Dirigeant—France registry
ANNE SOPHIE PerezPrésident—France registry
JACQUES PerezPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100