DOSSIERS / LE CABAS
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Company dossier

LE CABAS

FRANCE · COMPANY · INCORPORATED 2013-11-05
KYBE ID: FR-798293395 · 798293395 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CABAS
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798293395
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dissolved
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Real-estate civil company (SCI)
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2013-11-05
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150 PL CEREALIS, 30133 LES ANGLES
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANDRE MAX HENRI BRUNELDirigeant—France registry
BASILE ADRIEN DEMNARDDirigeant—France registry
CALIMADirigeant—France registry
CAPUCINE DEMNARDDirigeant—France registry
CATHY SYLVIE MAGALI ROSDirigeant—France registry
MICHEL MANUEL ROSPrésident—France registry
PATRICK ALAIN DEMNARDPrésident—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
+6
Clustered address
Composite risk score22/100