DOSSIERS / LES CABLEURS DU NET FIBRE OPTIQUE & GSM
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Company dossier

LES CABLEURS DU NET FIBRE OPTIQUE & GSM

FRANCE · COMPANY · INCORPORATED 2022-12-05
KYBE ID: FR-921903985 · 921903985 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES CABLEURS DU NET FIBRE OPTIQUE & GSM
fr_insee
921903985
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-05
fr_insee
39 BD GEORGES CLEMENCEAU, 83000 TOULON
fr_insee
43.21A
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

2PMBdissolvedA2BTPactiveACTIVITES ENGLISH COMMUNICATIONdissolvedAGS CARSactiveAIGLE DORE SECURITEactiveAIM RENOVATIONactiveALI HOUCINE KRAICHI MEKKIdissolvedALPHA PARTNERS ACADEMIEactiveAMANI GIRAY BATIMENTactiveA.M.B TRANSPORT ET LOGISTIQUEactiveANNE MARIE GONNEAUDdissolvedANTOINE FEBBRAIOdissolvedARCH REALISATIONSactiveAREA GROUPactiveARTHEMIS DEVdissolvedAVENUE'MARKKETactiveAXELIAdissolvedAZ TRANSPORT SERVICESactiveBATIMENT AMMA PEINTUREactiveBEN TRANSPORTactive

+119 more

People with significant control

3 people
NameRoleFromSource
RAID ABDERRAOUF ARAARDirecteur général délégué—France registry
RAID ARAARDirecteur général délégué—France registry
ALEXANDRE ROBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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