DOSSIERS / CAB EXCELLENCE
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Company dossier

CAB EXCELLENCE

FRANCE · COMPANY · INCORPORATED 2012-11-13
KYBE ID: FR-789315850 · 789315850 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAB EXCELLENCE
fr_insee
789315850
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-13
fr_insee
19 RUE GABRIEL PERI, 92320 CHATILLON
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AHMED SERGHINEactiveBRAZELECdissolvedCLEMENT BAZINdissolvedCOCO BATdissolvedCRISTHIAN SIERRA RIOSactiveCYRIL JEAN-PIERRE LALANDEactiveDECO 95dissolvedELIORA EVENEMENTIELdissolvedherve jouenactiveHUGUETTE HANOUNdissolvedJACQUES ADAMactiveJONATHAN NADEAUdissolvedJULIE GLADYS LUKOMBOactiveKARLANA PRISCILLA PASSAVOIRdissolvedKENZY MOHAMED ROLAND AHMISSOUactiveKINSLEY DJOMO NANKAPactiveMARIE FRANCE ESNOULTdissolvedMARION HALLAISdissolvedMATTHIEU FRANCOIS HOANG NAM FABREdissolvedNADEGE POLdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
SABRI CHATERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100