DOSSIERS / CABADINE
← SearchExport PDF
Company dossier

CABADINE

FRANCE · COMPANY · INCORPORATED 2012-12-03
KYBE ID: FR-789711306 · 789711306 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABADINE
fr_insee
789711306
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-12-03
fr_insee
160 AV DE SUFFREN, 75015 PARIS
fr_insee
66.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMBADINEdissolvedANTOINETTE HAUSERdissolvedASSET FAMILY VALUEactiveBERNARD OLIVEAUdissolvedB-REFdissolvedCHARLOTTE MARINE LESLIE GOUTARDactiveETIENNE OLIVEAUactiveEXPERTCOOdissolvedGEORGES BANETTEactiveGUILLAUME PHILIPPE THIERRY DESTISONdissolvedMARGAUX FRANCOISE MARGUERITE GLUNTZdissolvedMARIE JOSE HOMMELdissolvedMITSIO CORPORATE FINANCEdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activePATRICK ANGLADEactivePHILIPPINE MARIE BERNADETTE DUPREactivePX2Cdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
BENEDICTE BrouardDirecteur—France registry
CAMILLE GuermonprezDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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