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CAB COURSES

FRANCE · COMPANY · INCORPORATED 2013-12-12
KYBE ID: FR-798749271 · 798749271 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
CAB COURSES
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798749271
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dissolved
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Limited liability company (SARL)
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2013-12-12
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2021-10-21
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3 B RUE CAPRON, 75018 PARIS 18
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49.41B
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRILLE OTHMANPrésidentFrance registry
EMI BOTEZATUPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-28

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif