DOSSIERS / MAISON CABANETAS
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Company dossier

MAISON CABANETAS

FRANCE · COMPANY · INCORPORATED 2008-02-11
KYBE ID: FR-502518947 · 502518947 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAISON CABANETAS
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502518947
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dissolved
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Real-estate civil company (SCI)
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2008-02-11
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LD CABANETAS, 24130 GINESTET
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHEN HARVEY BELLDirecteur—France registry
MICHAEL BELLDirigeant—France registry
SHERREE GILLIAN BELLDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL BELL (officer) matches PEP Michael Bell — Teachta Dála, Ireland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100