DOSSIERS / SAS CAB
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Company dossier

SAS CAB

FRANCE · COMPANY · INCORPORATED 2018-06-19
KYBE ID: FR-840467252 · 840467252 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SAS CAB
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840467252
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-19
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9 RUE DU PARC, 03200 VICHY
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47.75Z
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1
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€5,000
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Connections

9 links
Shared operator — likely the same administrator
BOULY 1Shared officer / director · 10 share thisS.C.I. SYPALShared officer / director · 10 share thisMAPILAShared officer / director · 10 share thisROGIPA INVESTShared officer / director · 10 share thisLAUPIMA 3Shared officer / director · 10 share thisMANALO DEVELOPPEMENTShared officer / director · 10 share thisALPASYShared officer / director · 10 share thisLAUPIMA 4Shared officer / director · 10 share thisSCI LAUPIMA 2Shared officer / director · 10 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

1 people
NameRoleFromSource
PAUL-ALBERT MARCEL JACQUES VALEYREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100