DOSSIERS / D-ONE CAB
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Company dossier

D-ONE CAB

FRANCE · COMPANY · INCORPORATED 2014-08-01
KYBE ID: FR-803833680 · 803833680 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
D-ONE CAB
fr_insee
803833680
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-08-01
fr_insee
2026-01-19
fr_insee
315 AV D ARGENTEUIL, 92270 BOIS-COLOMBES
fr_insee
49.39B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGHATHA BEAUTYactiveAHMED M BRA KOFFIactiveALARIANA BIRD SOUND PUBLISHINGdissolvedALEXANDRE JOSEPH LOUNES DEMOUCHYdissolvedAMAL CHIKHIdissolvedAMARA BARADJIdissolvedAMAR BOUAKKAactiveASA AMEUBLEMENTdissolvedB E LdissolvedCARBONactiveCYNTHIA MASdissolvedDOHAdissolvedDRISS SLIMANIdissolvedEMILE NICOLLEdissolvedEQUILIBREdissolvedFABRICE FACORATdissolvedFADMA AIT EL KADIdissolvedGCEactiveGILLES ANDRE MICHELATdissolvedGREG BATIMENTactive

+38 more

People with significant control

1 people
NameRoleFromSource
MOHAMED TAILEBPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off