DOSSIERS / CABMAN
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Company dossier

CABMAN

FRANCE · COMPANY · INCORPORATED 2016-05-18
KYBE ID: FR-820346328 · 820346328 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CABMAN
fr_insee
820346328
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-18
fr_insee
2019-03-05
fr_insee
2 ALL ROMAIN ROLLAND, 93390 CLICHY-SOUS-BOIS
fr_insee
49.32Z
fr_insee
€13,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDELKRIM NEHARIactiveAICHA HAMDAOUIdissolvedALTEXdissolvedAMBULANCES EM SANTEdissolvedANISSA BRAHMIactiveA T VactiveAYADEMactiveBARIS EXPERTISE & CONSULTINGdissolvedCABINET DU DOCTEUR JEAN PIERRE BERBERIANactiveC-CONCEPT MULTI-SERVICESdissolvedCERENdissolvedCLAIR DE LUNEactiveCONFECTION GLASSactiveCONFECTION MODEdissolvedELZAdissolvedEMCactiveENESdissolvedFIREMdissolvedGIZEMactiveH COUTUREdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
NABIL ABDELHAFID BOUABDALLAOUIAdministrateur—France registry
MOHAMMED BOUABDALLAOUIDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off