DOSSIERS / CABASSUDE IMMOBILIER
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Company dossier

CABASSUDE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-10-26
KYBE ID: FR-814328563 · 814328563 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CABASSUDE IMMOBILIER
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814328563
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dissolved
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Real-estate civil company (SCI)
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2015-10-26
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1382 CHE de Grisole, 13530 Trets
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68.20B
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€70,000
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Connections

10 links
Shared operator — likely the same administrator
THE WINE COMPASSShared registered address · 2 share thisSCI ACQUAEShared officer / director · 10 share thisARBANDALShared officer / director · 10 share thisSCEA SIMONETShared officer / director · 10 share thisSOC CIV DU DOM RESIDENTIEL DES MAURELSShared officer / director · 10 share thisGRAND'BOISEShared officer / director · 10 share thisSCEA DOMAINE DE GRAND'BOISEShared officer / director · 10 share thisGRAND'BOISE PROMOTIONShared officer / director · 10 share thisTRANSPORTS JEAN SIMONETShared officer / director · 10 share thisSIMS TRAVAUXShared officer / director · 10 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
Jean SIMONETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100