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Company dossier

CABRERA

FRANCE · COMPANY · INCORPORATED 2005-07-08
KYBE ID: FR-483223194 · 483223194 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCABRERA

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Registration483223194

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-07-08

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Registered address216 RUE JEAN-BAPTISTE MARTENOT, PA KERPONT - LANN SEVELIN, 56850 CAUDAN

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

AUKENAactive AUROREdissolved BABIactive BIIMdissolved BREHATactive BRESdissolved BRESCIAdissolved CALAYANactive CALDEIRAdissolved CALYPSOdissolved CANOUANactive CAUTOPATESdissolved CONANNdissolved CONCHAGUAdissolved CONCHOBARdissolved COROTdissolved GORGONEdissolved GUIORdissolved HENWENdissolved HERAactive

+69 more

People with significant control

2 people

Name	Role	From	Source
LILAUNA	Dirigeant	—	France registry
CHRISTELLE NATHALIE VALERIE BICHERAY	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100