DOSSIERS / CABRISI - PARIS
← SearchExport PDF
Company dossier

CABRISI - PARIS

FRANCE · COMPANY · INCORPORATED 2007-01-23
KYBE ID: FR-493830046 · 493830046 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CABRISI - PARIS
fr_insee
493830046
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-01-23
fr_insee
14 CHE D'AMADE, 64100 BAYONNE
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/FR-493830046/network.

People with significant control

5 people
NameRoleFromSource
MARIE-CLAIRE MARTINAISDirecteurFrance registry
BERNARD FLORENTINDirigeantFrance registry
BRICE FLORENTINDirigeantFrance registry
CAMILLE FLORENTINDirigeantFrance registry
SIMON FLORENTINDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CABRISI · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100