DOSSIERS / CABEX FINANCES
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CABEX FINANCES

FRANCE · COMPANY · INCORPORATED 2014-09-18
KYBE ID: FR-804662922 · 804662922 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABEX FINANCES
fr_insee
804662922
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-09-18
fr_insee
52 AV DE LA REPUBLIQUE, 75011 PARIS
fr_insee
64.20Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGNES-ISABELLE GRIMLERactiveALICE CECHMANdissolvedARTHUR WOELFELactiveCHRISTIANE MIREILLE FONTENYdissolvedDIDIER MARCEL MAURIC AMSALLEMactiveDORYS DESIGNactiveESTHER RAHELIARISOAdissolvedEVELYNE JOUANINactiveFIFILZdissolvedFOLIE TITIBECKdissolvedFONCIERE 75activeG ALLARTdissolvedHAMED KHEMAJAdissolvedHERVE RICHARDdissolvedJoshua VuittenezactiveJOSIANE LOUISETTE YVONNE PRUD HOMMEactiveLAURENCE LUCIE MARIE JOSEPHE DELESALLEactiveLUC BERNARD PIERRE MAGDERdissolvedLUCIENNE MARIE LE BONdissolvedMONTAUK FILMSdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
DIDIER EmeriqueDirigeant—France registry
DIDIER SalmonPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100