DOSSIERS / CABPRADO
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Company dossier

CABPRADO

FRANCE · COMPANY · INCORPORATED 2012-01-06
KYBE ID: FR-538992728 · 538992728 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABPRADO
fr_insee
538992728
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-06
fr_insee
232 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

232 PRADOdissolvedANTONIETTA BORDONEdissolvedAPIDIABdissolvedBACKLABdissolvedBENJAMIN ALLALactiveBL CONSEILactiveBRIT CONSTRUCTIONSdissolvedCAPUCINE MARIE BOUDETactiveCMPCdissolvedDELPHINE GALLINactiveELIMARIdissolvedFLORENT PAOLIactiveFRANCOISE DECLERCQdissolvedGALMIKAdissolvedGELIMEXdissolvedGEORGES DRANactiveGF EQUITYactiveGILLES JEAN MICHEL LABORDEdissolvedGUILLAUME COUDERCactiveIMMOBILIERE C.G.B.dissolved

+46 more

People with significant control

2 people
NameRoleFromSource
PATRICE OLIVIER MARGOSSIANDirecteur—France registry
EMMANUELLE AUBANIACDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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