DOSSIERS / CABINET CAE
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Company dossier

CABINET CAE

FRANCE · COMPANY · INCORPORATED 2011-04-01
KYBE ID: FR-531411361 · 531411361 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CABINET CAE
fr_insee
531411361
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-01
fr_insee
2019-08-13
fr_insee
12 CHS JULES CESAR, 95520 OSNY
fr_insee
66.21Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABALONE TT OSNYdissolvedAB ASSURANCEdissolvedABPR VAL D'OISEdissolvedAGENCE DE FORMATION PROFESSIONNELLE CONTINUEdissolvedALTERNANCE VAL D'OISEdissolvedANDRE GEORGESdissolvedANNE FRANCOISE PEYRICHOUactiveBEGOM DEVELOPPEMENTdissolvedBG INDUSTRIES SARLactiveBURO PERSOdissolvedBURO SYNERGIEdissolvedCAPITOLE SECURITEdissolvedCBS - CERGY BUSINESS SERVICESdissolvedCLIPCARD MEDIA SOLUTIONSdissolvedCONSULTANTS ASSOCIES DISTRIBUTdissolvedDISCOM MARKETINGdissolvedECOLE LES PETITS PASdissolvedENGENERIE ELECTRONIQUEdissolvedESSENTIEL ADOMdissolvedEXPONENS SIGEXdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
MUSTAPHA LAKHDARIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off