KYBE — See who's really behind any company

Company dossier

CABA CECH

FRANCE · COMPANY · INCORPORATED 2015-02-20
KYBE ID: FR-809730963 · 809730963 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCABA CECH

fr_insee

Registration809730963

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2015-02-20

fr_insee

Registered address51 AV MARCEAU, 93700 DRANCY

fr_insee

Industry46.90Z

fr_insee

Share capital€30,000

fr_insee

Companies at this address

170 total

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

ACTION PRO BATdissolved ALEX BATactive ALFAMAPROD-ALFAMASON-ALFAMASTUDIO-ALFAMACOM-ALFAMAEVENTSdissolved ALPES BATIMENT GENERALdissolved A M Pactive AR BATIdissolved ARC CONCEPTactive ARCHECOdissolved ATBactive ATPdissolved AUTO DEPOTdissolved AUTO LUXE EXPORTdissolved B A E Tdissolved BAT GROUPactive BATI ELECdissolved BATI FORMdissolved BATIMENT ENGINEERING ASSOCIESdissolved BAT SYSTEMdissolved BAY BATdissolved B C Odissolved

+150 more

Connections

3 links

Shared operator — likely the same administrator

EURO ETANCHEShared officer / director · 4 share this EG2Shared officer / director · 4 share this O SAVEUR D'ISTANBULShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ERKAN GUNGOR	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 170 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100