DOSSIERS / RODRIGUEZ CABALEIRO
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Company dossier

RODRIGUEZ CABALEIRO

FRANCE · COMPANY · INCORPORATED 2014-02-05
KYBE ID: FR-799693759 · 799693759 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RODRIGUEZ CABALEIRO
fr_insee
799693759
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-02-05
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18 RUE GOUBET, 18-26, 75019 PARIS
fr_insee
68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

ABDELAZIZ MECHEDALdissolvedADNdissolvedAGENCEMENT 59dissolvedAHMED BEN ASRdissolvedAPATURAdissolvedA PLUS 2dissolvedARCHITECTURE LIEN TERRITOIREactiveASMAH KEDELLAH ALIdissolvedATELIER LAREdissolvedATELIER NICHOLAS DIDDI EURL D'ARCHITECTUREdissolvedATELIER PARENTHESEdissolvedATEN FRANCEactiveAUTO 92dissolvedAUTOBUTLERdissolvedBABYGEARdissolvedBC ISOLATIONdissolvedBDJ SECURITE SARLdissolvedBEAU REGARD PRODUCTIONdissolvedBKD TRANSPORTSdissolvedBLACKREDdissolved

+127 more

People with significant control

1 people
NameRoleFromSource
DIEGO Rodriguez CabaleiroPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100