DOSSIERS / LE CAB 66
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Company dossier

LE CAB 66

FRANCE · COMPANY · INCORPORATED 2015-02-16
KYBE ID: FR-809609563 · 809609563 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LE CAB 66
fr_insee
809609563
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-02-16
fr_insee
66 RUE LA FAYETTE, 75009 PARIS
fr_insee
66.19A
fr_insee
€2,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CAROLINE GermainDirigeantFrance registry
CELINE DeschampsDirigeantFrance registry
FRANCOIS NordmannDirigeantFrance registry
JOCELYN NordmannDirigeantFrance registry
NABOUDET - HATET, AVOUES ASSOCIESDirigeantFrance registry
CAROLINE HatetPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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