DOSSIERS / CABV
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Company dossier

CABV

FRANCE · COMPANY · INCORPORATED 2004-09-24
KYBE ID: FR-478744550 · 478744550 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABV
fr_insee
478744550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-24
fr_insee
228 RUE DE CHARENTON, 75012 PARIS
fr_insee
00.00Z
fr_insee
€761,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BOUMEKLA MADJID ET BOUMEKLA MALIKAactiveBRIGITTE Catherine CAROUGEdissolvedCHARLOTTE PATRICIA MARIE JORCINdissolvedCHAUSSAV NG&REdissolvedCLOTILDE CECILE MADELEINE PONSINactiveDH IMMOactiveGERSABdissolvedGILLES JEAN-PIERRE YVES CHAUSSAVOINEdissolvedHAKIM GUERDAdissolvedINDIVISION MARQUETTEactiveJULIEN HANSSactiveKAMISSA KONEdissolvedLUCIE BARBUTdissolvedMADJID GUERDAdissolvedMALIKA NAFAdissolvedMARY DOMINIQUE CECILE DAVALactive[ND]dissolved[ND]activeRENE GOERGERdissolvedSCI LIBERT-RAMIREZdissolved

+2 more

People with significant control

6 people
NameRoleFromSource
ANTOINE BécretDirigeant—France registry
BAPTISTE BécretDirigeant—France registry
CECILE BécretDirigeant—France registry
CLOTILDE PonsinDirigeant—France registry
VALENTINE BécretDirigeant—France registry
BENOIT BécretPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100