DOSSIERS / CAB 888
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Company dossier

CAB 888

FRANCE · COMPANY · INCORPORATED 2016-03-04
KYBE ID: FR-818671257 · 818671257 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAB 888
fr_insee
818671257
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-04
fr_insee
87 RUE DU GENERAL DE GAULLE, 97430 LE TAMPON
fr_insee
56.10A
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOCIATION THEATRE D'AZURactiveBARAK A PIZZ'activeCHAPELAINdissolvedEDMOND ET JEAN PIERREactiveFREDERIQUE GEROMINE GIMENEZdissolvedHD DISTRIBUTIONdissolvedHENRI CLAUDE FONTAINEdissolvedJEAN EDMOND NAZEdissolvedJEAN PIERRE PICARDdissolvedJIMMY MARAdissolvedJOHNNY PIERRE DIJOUXdissolvedMARIE JESSY LAURETdissolvedMARIE ROSE DOURMANdissolvedM.D.P.dissolvedMOURIDI ALI ABDALLAHdissolved[ND]dissolved[ND]dissolved[ND]dissolvedOLIVIER JEAN MOUTOUactivePHILIPPE MARIE GABRIEL KISSELdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MONIQUE MARIE BEZAZA CHAN HOY HANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100