DOSSIERS / CABURGER II
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Company dossier

CABURGER II

FRANCE · COMPANY · INCORPORATED 2013-04-11
KYBE ID: FR-792336216 · 792336216 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABURGER II
fr_insee
792336216
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-11
fr_insee
13 RUE DE SARLIEVE, 63800 COURNON-D'AUVERGNE
fr_insee
56.10C
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3J RACING TEAMdissolved3J SOLARactive63 MAXactiveALPE HERMITAGEdissolvedAME BURGERactiveBAROLLES SPORTS INDOORdissolvedBLACKWOOD 45activeBOGRactiveCABAPdissolvedCABELIONactiveCASA TROPEZdissolvedCASUSHIdissolvedCAYSARAdissolvedDJP TROPEZdissolvedFONCIERE DE L'EMINEEactiveFONCIERE MARVILLEdissolvedFONCIERE PIAZZAdissolvedGERGOVIE PARTICIPATIONSdissolvedGROUPEMENT FORESTIER DE L'EPINAYdissolvedH PUBactive

+33 more

People with significant control

2 people
NameRoleFromSource
ANTHONY DA COSTAPrésident—France registry
HUGUES CABIRONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100