DOSSIERS / CABOURG IMMO
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CABOURG IMMO

FRANCE · COMPANY · INCORPORATED 2022-08-12
KYBE ID: FR-918406448 · 918406448 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABOURG IMMO
fr_insee
918406448
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-12
fr_insee
52 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AFFAIRES CLASSEES PROdissolvedAmandine Francoise Renée LEMARIEactiveAMANDINE MAUD MARIE BRIGNOLIactiveASS AIDES ARC EN CIELactiveASS PROMO ECOLOGIE ET ECODEVELactiveATELIE KOETactiveBB INVESTactiveBELdissolvedBIBI MARIAM DUMANdissolvedCANDICE ORIANNE ALICE ANACHARSISdissolvedCAROLE NAILEactiveDANIEL KALFAdissolvedDORDE MIKOVICactiveE 71dissolvedENTRETOILEactiveFAADIA KOUIDERdissolvedFLORE JEANNE FANNY BEAUJOUR BOURGETdissolvedGRAND TRAILactiveHICHAM RIFFYdissolvedJACQUES LUCAS ET COMPAGNIEdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN BellaichePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100