DOSSIERS / CABALIS
← SearchExport PDF
Company dossier

CABALIS

FRANCE · COMPANY · INCORPORATED 2015-03-10
KYBE ID: FR-810080788 · 810080788 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CABALIS
fr_insee
810080788
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-10
fr_insee
2020-03-05
fr_insee
23 RUE DU DEPART, BOITE 37, 75014 PARIS 14
fr_insee
71.12B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

74 BIS AVENUE DU GROS PEUPLIERactiveAB-BI CONSULTINGdissolvedACTION MACHAdissolvedADB SERVICEdissolvedAD CENTRE DE PHYSIOTHERAPIEdissolvedAFFINITY -PROPRETEdissolvedAFRICAN WALLCHART PUBLISHING AWPdissolvedAGENCE FRANCAISE DE FORMATIONdissolvedAQUILAactiveBARRUS ORGANISATION TRANSPORTdissolvedBATI-WILS-MOREIRA ET FILSdissolvedBFGdissolvedBMIdissolvedBRICKSTORMdissolvedCABINET OMSMdissolvedCHAMPENOISE DE MENUISERIEactiveCHILEMEdissolvedCITTICactiveCL 88 FORMATIONdissolvedC&P PARTICIPATIONSdissolved

+80 more

People with significant control

1 people
NameRoleFromSource
APOLLINE ParisAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off