DOSSIERS / CABX
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Company dossier

CABX

FRANCE · COMPANY · INCORPORATED 2016-01-29
KYBE ID: FR-811399146 · 811399146 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CABX
fr_insee
811399146
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-29
fr_insee
9 RUE DE L EGLISE, 93800 EPINAY-SUR-SEINE
fr_insee
49.32Z
fr_insee
€27,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CABXfr_insee · 982777740 · dissolved

Companies at this address

532 total

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

1FRACOMdissolved2 A TRANSPORTdissolved2BP SERVICESactive2ILdissolved9 P PLUSERVICESdissolvedAARAFA OUJAMAAdissolvedA.A. TAXIdissolvedABC LOGISTICdissolvedABDUL HADI MARECARdissolvedABIR'SdissolvedA.C.J.Y BATIMENT ET INDUSTRIEdissolvedADAM TRANSPORTdissolvedADEL TRANSPORTdissolvedADERITO DOS SANTOS DO NASCIMENTOdissolvedADRactiveAD - TRANSPORTSactiveA.G.BATIMENTdissolvedAGEdissolvedAGENCE CINQ ETOILES IMMOBILIERdissolvedAGMdissolved

+512 more

Connections

1 link
Shared operator — likely the same administrator
THE WONDERCARShared officer / director · 2 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
NameRoleFromSource
ELSAYED ABD ELHAMID AHMED FELEFELPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 532 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100