KYBE — See who's really behind any company

Company dossier

DE CABANAC

FRANCE · COMPANY · INCORPORATED 2021-02-19
KYBE ID: FR-894282813 · 894282813 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDE CABANAC

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Registration894282813

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2021-02-19

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Registered address2 RTE DE BELPECH, DOMAINE DE CABANAC, 11270 FANJEAUX

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Industry68.20B

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Share capital€2,000

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Connections

3 links

Shared operator — likely the same administrator

SCI ORMIERESShared officer / director · 2 share this GFA DE L'AMBRYShared officer / director · 4 share this EARL ORMIERESShared officer / director · 4 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

4 people

Name	Role	From	Source
BERNARD CHARLES ORMIERES	Directeur	—	France registry
ELODIE MARIE ROSE PAULETTE ORMIERES	Membre du directoire	—	France registry
LUCIE MARIE ORMIERES	Membre du directoire	—	France registry
MONIQUE PAULETTE PUGINIER	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100