DOSSIERS / CABANA SIXTEEN
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Company dossier

CABANA SIXTEEN

FRANCE · COMPANY · INCORPORATED 2016-08-29
KYBE ID: FR-822072518 · 822072518 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABANA SIXTEEN
fr_insee
822072518
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-08-29
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MORNE ACAJOU, 97240 LE FRANCOIS
fr_insee
68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

ALBERIC FRANCOIS MARCELINdissolvedALBERT BALINactiveALBERT MESMIN ROSETTEdissolvedALECTIS-LABdissolvedALEX FLORENTIN BERNIRONdissolvedALFRED ADOLPHE JACQUESactiveANTOINETTE ELEONORE ALVAREZdissolvedASS COMMEM CINQUAN ANNIV VINCENT PLACOLYactiveASSOCIATION SPORTIVE DU MORNE ACAJOUactiveAymeric Judikael CRUSOLactiveBEATRICE GABRIELLE JEAN-LOUISdissolvedBENEDICTE KELLY URITYdissolvedBERANGE PIERRE AMORYactiveBERANGE RENE RECLAIRdissolvedBERTE ZAMORdissolvedBERTHE ROBERT LABONNEactiveBLAISE ROMULE CLUSELdissolvedBONIFACE ALBERIC LINEROL-DOLAISdissolvedBP PEINTUREactiveCATHERINE FRANCOISE CLOMBEdissolved

+124 more

People with significant control

1 people
NameRoleFromSource
MICHAEL ERIC HIPPOCRATEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100