DOSSIERS / CABEA
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Company dossier

CABEA

FRANCE · COMPANY · INCORPORATED 2016-02-26
KYBE ID: FR-818707333 · 818707333 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABEA
fr_insee
818707333
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-26
fr_insee
5 RUE FRANCOIS MOREL, 74200 THONON-LES-BAINS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGNES GLICHITCHactiveALAIN DANIEL LUC TRUCHETdissolvedANANDA YOGAactiveBERTRAND HENRI BAUSSANTdissolvedCCA AUDITdissolvedCELINE ROCHdissolvedC ET B ASSOCIESdissolvedCHARLINE GINETTE RENEE BOURREdissolvedCHEZ PETERactiveCHRISTIAN PAUL BLANCdissolvedCYBERNETactiveDarius Kabalisa KambarageactiveEURO CONSTRUCTIONdissolvedEUROIMMOdissolvedEUROLOKdissolvedGREGOIRE VINCENTdissolvedIMMOGREENdissolvedJEANNE DIATTAdissolvedJORGE SILVENTE VILLAactiveL ALBATROSdissolved

+24 more

People with significant control

3 people
NameRoleFromSource
EMMANUEL PATRICK NICOLAS CATASSODirecteur—France registry
GILLES PIERRE RAYMOND BECDirecteur—France registry
TONY JEAN-PIERRE SERGE DUVIVIERDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100