DOSSIERS / CABCONSEIL 7LEE
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Company dossier

CABCONSEIL 7LEE

FRANCE · COMPANY · INCORPORATED 2021-01-12
KYBE ID: FR-892798778 · 892798778 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABCONSEIL 7LEE
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892798778
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-12
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52 RUE GAMBETTA, 47600 NERAC
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70.22Z
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HICHAM TARRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100