DOSSIERS / CABEL
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Company dossier

CABEL

FRANCE · COMPANY · INCORPORATED 2012-05-15
KYBE ID: FR-751468141 · 751468141 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABEL
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751468141
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dissolved
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Real-estate civil company (SCI)
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2012-05-15
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LD ALIBERT BAS, 82240 LAPENCHE
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68.20B
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€2,595
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE DUTHOITDirecteur—France registry
BERNARD LARROQUEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

BERNARD LARROQUE (officer) matches PEP Bernard Larroque — Q66500632. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100