DOSSIERS / CABER
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Company dossier

CABER

FRANCE · COMPANY · INCORPORATED 2010-09-02
KYBE ID: FR-524672847 · 524672847 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABER
fr_insee
524672847
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-02
fr_insee
32 BD DE L'HOPITAL, 75005 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANNIE DITE KARINE BONNETdissolvedAURELIE BENEDICTE MARIE CHASSAINGdissolvedCOREANAdissolvedDAVID RINCON SAN JOSEdissolvedDIDIER LE FOLdissolvedEric Leonardo OviedoactiveEVELYNE NICOLE GEORGETTE GUITINEactiveFRANCESCA MADDANUdissolvedFRANCOIS MUNCK LORRACHactiveJACQUES MAILHOSactiveJAN BRZECZKOWSKIactiveJEAN LOUIS MENARDdissolvedJORGE MONTAVA GARCIAdissolvedKATELL BENTOactiveLES DUNESdissolvedMARGOT MARIE BEATRICE PONSactiveMARIE GRACE LUXactiveMARIELLE EDMEE YVONNE BEAUdissolved[ND]dissolved[ND]active

+15 more

People with significant control

4 people
NameRoleFromSource
CAROLINE CLAIRE LAMBERTDirecteur—France registry
ROGER LAMBERTDirecteur—France registry
ALMA CLARA LAMBERTDirigeant—France registry
TALIA CHAMS LAMBERTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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