DOSSIERS / CAB D EUROPE
← SearchExport PDF
Company dossier

CAB D EUROPE

FRANCE · COMPANY · INCORPORATED 2022-03-23
KYBE ID: FR-911674331 · 911674331 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAB D EUROPE
fr_insee
911674331
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-23
fr_insee
8 PL JEAN GIRAUDOUX, 94000 CRETEIL
fr_insee
49.39B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

3A IMMOdissolvedA.M.E.SdissolvedANTHONY ANTOUNdissolvedCECILE SYLVIE ANNA LOIdissolvedCE MENdissolvedCHENG NUOactiveCIELOdissolvedDAN LIdissolvedEASY WAYdissolvedELIANE GENINETdissolvedEMILIE HELENE BERNADETTE GRANIERactiveFENGLEI XUactiveFREDERIC BARRYactiveFREDERIC GABRIEL N'LANDU-N'GANGAactiveGEORGES ANTOUNdissolvedGISELE SESSEGNONdissolvedHACI MEHMET KIRISCIdissolvedIBRAHIM ZACCARIA DERAMCHIactiveIMMO TCHAM PAULINAactiveJACKY FRANCOIS GUY BIROCHEAUdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
MILAD ESRAFILIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100