DOSSIERS / CABDULUNAIN
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Company dossier

CABDULUNAIN

FRANCE · COMPANY · INCORPORATED 2016-12-21
KYBE ID: FR-824507149 · 824507149 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CABDULUNAIN
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824507149
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dissolved
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Real-estate civil company (SCI)
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2016-12-21
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23 HAM DE VILLENOUETTE, 77710 LORREZ-LE-BOCAGE-PREAUX
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SOCIETE CIVILE DE MOYENS KINES DU LUNAINShared officer / director · 2 share thisPODO DU LUNAINShared officer / director · 2 share thisCAROLE MIREILLE GILShared registered address · 4 share thisSOCIETE CIVILE DE MOYENS KINES DU LUNAINShared registered address · 4 share this[ND]Shared registered address · 4 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.

People with significant control

4 people
NameRoleFromSource
CAROLE MIREILLE GILDirecteur—France registry
MARGOT BLANDINE PIECHAUDDirecteur—France registry
MARIE ALICE ODETTE BOBETDirecteur—France registry
NICOLAS JEAN-MARIE CAILLEAUDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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