DOSSIERS / CAB MOOVECO
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Company dossier

CAB MOOVECO

FRANCE · COMPANY · INCORPORATED 2021-11-26
KYBE ID: FR-907611073 · 907611073 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAB MOOVECO
fr_insee
907611073
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-26
fr_insee
200 RUE ROSENBERG, 91000 EVRY-COURCOURONNES
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49.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AKKA68 SASdissolvedALEXANDRE69activeBADR OUALADIactiveBASTIEN STEVE NIMIASdissolvedBATIFFELactiveCASKIA NUTRITIONactiveCENTRAL SQUASHdissolvedCOPR RESIDENCE LES PROVENCALES 200-202 RUE ROSENBERG 91 EVRYactiveHOLDING BODEVdissolvedJOCELYNE ANDREE INAGOactiveJOHANN HEURTEFEUdissolvedKYLIAN 07 SASdissolvedNABILA KERBABactive[ND]active[ND]active[ND]activePATRICE LEOPOLDIEdissolvedPATRICK GERARD FLEURYdissolvedPAUL PATRICK DESMAISONactiveSABRINA CATHERINE YAMINA DEKKARdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ASADULLAH KHAWARZMI SYEDPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100