DOSSIERS / CABMEN PARIS
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Company dossier

CABMEN PARIS

FRANCE · COMPANY · INCORPORATED 2016-07-21
KYBE ID: FR-821495728 · 821495728 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CABMEN PARIS
fr_insee
821495728
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-21
fr_insee
2021-08-24
fr_insee
1 ALL MAGELLAN, 94600 CHOISY-LE-ROI
fr_insee
49.32Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YANNIS GUERNIERIDirecteur général délégué—France registry
ABOUBACAR DIAKITEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ABOUBACAR DIAKITE (officer) matches Aboubacar DIAKITE — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off