KYBE — See who's really behind any company

Company dossier

LE CABOUSSE

FRANCE · COMPANY · INCORPORATED 2005-05-04
KYBE ID: FR-482188463 · 482188463 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLE CABOUSSE

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Registration482188463

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2005-05-04

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Registered address35 B CHE COTES PECH DAVID, 31400 TOULOUSE

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Industry41.10D

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Share capital€10,000

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Connections

4 links

Shared operator — likely the same administrator

SOCIETE D AMENAGEMENT ET DE PROMOTION IMMOBILIEREShared officer / director · 5 share this ALPHA IMPORT EXPORT ET SERVICESShared officer / director · 5 share this SCI ELVIRAShared officer / director · 5 share this GROUPE K-IMMOShared officer / director · 5 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

2 people

Name	Role	From	Source
GLOBAL TRANSACTIONS	Dirigeant	—	France registry
ELVIRE WAHA HAPPI	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100