DOSSIERS / CABECHO
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Company dossier

CABECHO

FRANCE · COMPANY · INCORPORATED 2018-06-07
KYBE ID: FR-840159768 · 840159768 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CABECHO
fr_insee
840159768
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-06-07
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72 CHE DE REDONDON, ZAC LES TERRASSES DE MAUBEC BATIMENT B, 26200 MONTELIMAR
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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
PHARMACIE CAROLINE VEYShared officer / director · 2 share thisCONSOPOLE InstitutShared officer / director · 5 share thisVEMO MARYGOLD IMMOBILIERShared officer / director · 5 share thisSCI DU 1 PLACE DES BUGHESShared officer / director · 5 share thisVEMO SENSOShared officer / director · 5 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

2 people
NameRoleFromSource
CAROLINE VEYDirigeant—France registry
FREDERIC VEYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100