DOSSIERS / CABIROT
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Company dossier

CABIROT

FRANCE · COMPANY · INCORPORATED 2016-10-04
KYBE ID: FR-822903522 · 822903522 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
CABIROT
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822903522
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dissolved
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Real-estate civil company (SCI)
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2016-10-04
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CHEZ CABIROT, 17210 CHEVANCEAUX
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68.20B
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€2,400
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Connections

21 links
Shared operator — likely the same administrator
FRANCE RENOVATION SCShared officer / director · 2 share thisDAMIEN JEAN-PIERRE DANY GAYShared registered address · 4 share thisMARIE EMILIE MARIE EMILIE ANTUNES FARINHAShared registered address · 4 share thisELECTRO LOG INVESTShared officer / director · 4 share thisLINA FRANCE EGRETEAUShared registered address · 4 share thisBONAVENTURE STUDIOShared officer / director · 4 share thisGFA DE BEAUVAISShared officer / director · 4 share thisGUYJOSANDShared officer / director · 5 share thisSELARL SANDRINE LEBELShared officer / director · 5 share thisLE BEL OUVRAGE SCIShared officer / director · 5 share thisMANDRINEShared officer / director · 5 share thisHOLDING DE LA BAIEShared officer / director · 11 share thisSCI DEHMSShared officer / director · 11 share thisSCI 4 PLACE LEON GONTHIERShared officer / director · 11 share thisSCI 4 ET 6 RUE SAINT PATRICEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-822903522/network.

People with significant control

6 people
NameRoleFromSource
CHRISTIAN LEBELDirecteur—France registry
MARIE ANTUNES FARINHADirecteur—France registry
ERIC LEBELDirigeant—France registry
GILDAS LEBELDirigeant—France registry
SANDRINE LEBELDirigeant—France registry
THOMAS LEBELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100