DOSSIERS / SAS CABEMAT
← SearchExport PDF
Company dossier

SAS CABEMAT

FRANCE · COMPANY · INCORPORATED 2008-01-03
KYBE ID: FR-501731343 · 501731343 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
SAS CABEMAT
fr_insee
501731343
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-01-03
fr_insee
20 CHE DES BARRES, 84510 CAUMONT-SUR-DURANCE
fr_insee
46.76Z
fr_insee
1
fr_insee
€1,084
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL GAYPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PAUL GAY (officer) matches PEP Paul Gay — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100