DOSSIERS / CABEXA
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Company dossier

CABEXA

FRANCE · COMPANY · INCORPORATED 2017-03-23
KYBE ID: FR-810546424 · 810546424 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABEXA
fr_insee
810546424
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-23
fr_insee
44 AV Georges Pompidou, 92300 Levallois-Perret
fr_insee
69.20Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACMdissolvedANNAELLE MAIGEdissolvedASL PARTNERSactiveASSER ENERGYactiveASSURANCES ET CONSEILSdissolvedATRADIUS PAYMENTSdissolvedAURA EVENTactiveAUXERGIEdissolvedAUXIL MATER SYND INTERC REG CARRIEREactiveC&GactiveCLAJEdissolvedCOPIE PREMIEREdissolvedDOLIAAdissolvedEFFORT MANAGEMENTdissolvedEPIDEMIK MEDIAdissolvedEXCELSIHORactiveFCH IMMOactiveFORTIS COMMERCIAL FINANCE FRANCEdissolvedFROZENdissolvedFULLDATAdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
HBJ PARTNERSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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