DOSSIERS / CAB PASCALE THERAULAZ BENEZECH
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Company dossier

CAB PASCALE THERAULAZ BENEZECH

FRANCE · COMPANY · INCORPORATED 2008-09-12
KYBE ID: FR-505350934 · 505350934 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAB PASCALE THERAULAZ BENEZECH
fr_insee
505350934
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2008-09-12
fr_insee
98 BD MALESHERBES, 75017 PARIS
fr_insee
69.10Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ANTOINE MORTEROLdissolvedARNAUD BRUGUIEREactiveAUDITLEX DEVELOPPEMENT ADPdissolvedBEMOBEEdissolvedBERNARD COLLINactiveBERTRAND LAVRILactiveBLAWSHIELDdissolvedC.A.L.I.D.dissolvedCAMILLE ANNE OLYMPE BILLMANNdissolvedCAROLE SOUDRIactiveCARTELISdissolvedCATHERINE HAASactiveCECILE ISABELLE PLOTactiveCHANTAL MENARDdissolvedCH AVOCATdissolvedCHLOE LOUISE DAHERONactiveCHRISTIAN CHEMINactiveCLAIRE FLATRESactiveCORINNE DEMESYactiveCRISTINA NARVAEZactive

+60 more

People with significant control

1 people
NameRoleFromSource
PASCALE THERAULAZPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100