DOSSIERS / CABANOU
← SearchExport PDF
Company dossier

CABANOU

FRANCE · COMPANY · INCORPORATED 2016-10-10
KYBE ID: FR-822999256 · 822999256 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABANOU
fr_insee
822999256
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-10
fr_insee
134 RUE ORDENER, 75018 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT AlliasDirigeant—France registry
THERESEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100