DOSSIERS / KABANE
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Company dossier

KABANE

FRANCE · COMPANY · INCORPORATED 2018-05-15
KYBE ID: FR-839590189 · 839590189 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KABANE
fr_insee
839590189
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-15
fr_insee
8 AV DES THEBAUDIERES, 44800 SAINT-HERBLAIN
fr_insee
71.11Z
fr_insee
3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

2FdissolvedA2 PASactiveA 50-5dissolvedABDELHEQ CHERIFdissolvedABDELOUAHID EL KHALILdissolvedAD'IMMdissolvedAHDIC ASSOC HERBL DEFEN INTERdissolvedAID'DOMactiveAIMactiveALAIN GILLES ESNEAUdissolvedALI TABABIdissolvedALPHA-3I OUESTdissolvedANDRE MARTINdissolvedANNE-MARIE CLAUDE ROCHUdissolvedARCHI AGENCEMT IMAG INFORM ASSOCIESdissolvedARRO INGENIERIEdissolvedASSOCIATION DEVELOPPEMENT COMMUNICATIONdissolvedATOUT PROSPECTIONdissolvedATOUT SECURITEactiveBACHIR DIBdissolved

+144 more

People with significant control

2 people
NameRoleFromSource
MARIE HELENE THERESE GERMAINE SALLESDirecteur général délégué—France registry
JEAN-JOEL LOUIS ROBERT RIVALINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 164 companies

Risk journey — why 12?

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