DOSSIERS / CABORTHO
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Company dossier

CABORTHO

FRANCE · COMPANY · INCORPORATED 2017-09-25
KYBE ID: FR-832241210 · 832241210 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABORTHO
fr_insee
832241210
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-09-25
fr_insee
12 VLA SAINT-PIERRE, 94220 CHARENTON-LE-PONT
fr_insee
66.19A
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

4 U RECORDSdissolvedAGNES BONJEANdissolvedALAIN APPEREdissolvedALAIN MAURICE BENMUSSAdissolvedBATIMENT LIBERTEdissolvedBELLENSAdissolvedBERNARD SEGUINdissolvedBJORN KLEINEdissolvedBRUNO KELLERactiveBRUNO VAROUJAN MINAS PABOUDJIANdissolvedCalypso SkinneractiveCHANTAL ANTOINETTE RIGAUTdissolvedCLAUDINE HONIGSBERGdissolvedERKAN CAMPINARactiveFASHION-HOLICdissolvedFEBRUARY 11THdissolvedGISELE BLANCHARDdissolvedHAI-NAM TRANactiveIZI CARdissolvedJEAN MARIE BOUCHARELdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
ESTELLE PROUSTDirecteur—France registry
OLIVIER CHRISTIAN MAX GILARDIDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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