DOSSIERS / CAB 34
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Company dossier

CAB 34

FRANCE · COMPANY · INCORPORATED 2018-09-21
KYBE ID: FR-842496994 · 842496994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAB 34
fr_insee
842496994
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-21
fr_insee
2 ALL BLAISE PASCAL, 92390 VILLENEUVE-LA-GARENNE
fr_insee
49.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELMAJID BOUAGGADdissolvedBOUMEDIENNE BENYOUBdissolvedCATHERINE PARTHIOTdissolvedGILLES LUTUMBA BASAULAdissolvedJACQUES MARIUS MAILETOGAactiveJEAN-LUC JEAN LUC GUIBOUTdissolvedJOSETTE MALIKA BEROUAdissolvedKARIM LEBRACHEdissolved[ND]active[ND]dissolved[ND]active[ND]activeN'DEYE-ABBY BADJIactiveOMAR ELALJdissolvedPATRICK MICHEL PIERRE BEAUVAISdissolvedRachid Ait bellaiddissolvedRODOLPHE JULTATdissolvedSOUKAINA JRAIFIactiveSUN CENTERdissolvedTOUFIK BESSAactive

+2 more

People with significant control

1 people
NameRoleFromSource
TOUFIK BESSAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100