DOSSIERS / CABDIV
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Company dossier

CABDIV

FRANCE · COMPANY · INCORPORATED 2022-11-30
KYBE ID: FR-921819439 · 921819439 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABDIV
fr_insee
921819439
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-30
fr_insee
45 BD D'INKERMANN, 92200 NEUILLY-SUR-SEINE
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENJAMIN MOISEDirecteur—France registry
NINA NAGLERDirecteur—France registry
Daniel MOÏSEMembre du directoire—France registry
Emilie MOÏSEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100