KYBE — See who's really behind any company

Company dossier

LE CAB 106

FRANCE · COMPANY · INCORPORATED 2013-03-27
KYBE ID: FR-792109514 · 792109514 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameLE CAB 106

fr_insee

Registration792109514

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2013-03-27

fr_insee

Registered address106 AV MOZART, 75016 PARIS

fr_insee

Industry66.19A

fr_insee

Share capital€300

fr_insee

Companies at this address

34 total

ANDRE PERRIERdissolved AYAWOVI MARCELIN DENAKPOactive BERNADETTE TKACZactive BRUNO GERALDdissolved CATHERINE DOMINIQUE MARIE PREVOSTactive CATHERINE OLIVEactive CHRISTOPHE EYROLLESactive CLEMENCE ANNE COLETTE PLANQUETTEactive ERIKA CHRISTIANE FELICIE THIELactive FRANCOISE MATHIEUdissolved FREDERIC CHRISTIAN HAPIAKactive GERALDINE KESPIactive HOLDING LALIE & COactive JENNIFER SMADJAactive LA PLATEFORME DU DIVORCEdissolved LISA LISA INA HEDRICKactive MISANGEdissolved NATACHA ANDREactive NATHALIE PEREZ-CARTIERactive [ND]active

+14 more

Connections

5 links

Shared operator — likely the same administrator

HAPI IMMOShared officer / director · 4 share this PAOLIShared officer / director · 5 share this LA PLATEFORME DU DIVORCEShared officer / director · 5 share this SCI AMADEUSShared officer / director · 5 share this S.C.I NOUSSISShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
GERALDINE Kespi	Directeur	—	France registry
JENNIFER Azerraf	Directeur	—	France registry
OLIVIER Darmon	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100