DOSSIERS / CABALAS JONCELS
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Company dossier

CABALAS JONCELS

FRANCE · COMPANY · INCORPORATED 2016-08-18
KYBE ID: FR-821545548 · 821545548 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABALAS JONCELS
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821545548
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active
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Real-estate civil company (SCI)
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2016-08-18
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MAIRIE, 34650 JONCELS
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68.20B
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€972
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

65 people
NameRoleFromSource
JEAN-PIERRE CROUZATDirecteur—France registry
Joël ACHERDirecteur—France registry
ALAIN FERRIERDirigeant—France registry
ANDRE CAUVYDirigeant—France registry
ANDRE COMBESDirigeant—France registry
ARLETTE CRISTOLDirigeant—France registry
ARNAUD COMBESDirigeant—France registry
BERNARD REDOULESDirigeant—France registry
CHRISTEL DUBOSCQDirigeant—France registry
CHRISTIANE MARIE MARCELLE AZEMARDirigeant—France registry
CLAUDE GAYRAUDDirigeant—France registry
DANIELLE COMBESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABALAS JONCELETS · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100