DOSSIERS / CABEX CORPORATE FINANCE
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Company dossier

CABEX CORPORATE FINANCE

FRANCE · COMPANY · INCORPORATED 2014-03-04
KYBE ID: FR-523479749 · 523479749 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABEX CORPORATE FINANCE
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523479749
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active
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Limited liability company (SARL)
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2014-03-04
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16 AV DAUMESNIL, 75012 PARIS
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70.22Z
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3
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE YVON RAYMOND VacherPrésident—France registry
N'da Danoumah Cédric Henri BONYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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