DOSSIERS / CABINET OBS
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Company dossier

CABINET OBS

FRANCE · COMPANY · INCORPORATED 2021-05-06
KYBE ID: FR-888944030 · 888944030 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET OBS
fr_insee
888944030
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-06
fr_insee
2 QUAI AULAGNIER, 92600 ASNIERES-SUR-SEINE
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADK IMPORT EXPORTdissolvedAGRO TRADINGdissolvedALTITUDE FORMATIONdissolvedANNIE BRILLANDdissolvedARGILEactiveASS FORMATION METIERS DANSE CHANT COMEDIactiveBEIN TRANSPORT LUXURYdissolvedB & P PARISdissolvedBRUNO WAITZMANNdissolvedCAP FORMATIONactiveCASSOUdissolvedCERBERE PRODUCTIONdissolvedCHARLOTTE DESERTdissolvedCHORUS FORMATIONactiveCLADELdissolvedCONNECT3RdissolvedDERMABRESILdissolvedDRIVING ASACOMdissolvedECO BATdissolvedEDITH CAROLINA VILELA BIASIdissolved

+63 more

People with significant control

2 people
NameRoleFromSource
GROUPE OBSPrésident du conseil d'administration—France registry
HASSAN MADLINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100