DOSSIERS / CABARETE
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Company dossier

CABARETE

FRANCE · COMPANY · INCORPORATED 2009-11-09
KYBE ID: FR-518016464 · 518016464 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABARETE
fr_insee
518016464
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-09
fr_insee
10 BD Auguste Gaudin, 20200 Bastia
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADA CANDELARESIdissolvedALEXANDRE VILLEDIEUactiveBLLJPFdissolvedCASA TURCHINAdissolvedCEDRIC LOUIS GIORDANIdissolvedCHRISTELLE ELGARTactiveCYRIL JACQUES PAUL SOLIERactiveELEVEN CAFEactiveFLYING CIRCUSdissolvedFRANCOIS CAREDDUdissolvedFRANCOIS SALDUCCIdissolvedGABRIELA SANDUdissolvedJEAN CLAUDE DA SYLVAdissolvedJEAN FRANCOIS GRAZIANIdissolvedLA ROMANAdissolvedMADELEINE ZUCCONIactiveMICHEL SCALZIdissolvedNAPOLEON 1974activePASCAL MAESTRALIdissolvedPROFIL CUISINESactive

+8 more

People with significant control

2 people
NameRoleFromSource
CYRIL JACQUES PAUL SOLIERDirecteur—France registry
JENNIFER SOLIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100