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Company dossier

CABRAL SERVICES BATIMENT

FRANCE · COMPANY · INCORPORATED 2022-05-19
KYBE ID: FR-913742391 · 913742391 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCABRAL SERVICES BATIMENT

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Registration913742391

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-05-19

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Registered address212 AV DES ETATS UNIS, 31200 TOULOUSE

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Industry43.99C

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Share capital€30,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

4 MURSdissolved A.B. CONSTRUCTIONdissolved CABRAL SERVICESdissolved CROUSTY CHAUDdissolved DISTINXION AUTOSactive DMPdissolved ECOMAXIdissolved GONZALO AUTOactive IRON SECURITYdissolved IYA TRANSITdissolved JLSdissolved LES CONSTRUCTIONS DE L'OCCITANdissolved LINA BTPdissolved LOCATION ONEdissolved LOC MULTISERVICESactive M'HAMED EL HACHMIactive [ND]active [ND]dissolved NEO AUTOMATIONdissolved NEW PRESTATAIREdissolved

+13 more

People with significant control

1 people

Name	Role	From	Source
RICARDO LIMA CABRAL	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABRAL SERVICES · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100