DOSSIERS / CABCO
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Company dossier

CABCO

FRANCE · COMPANY · INCORPORATED 2024-04-09
KYBE ID: FR-925388035 · 925388035 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CABCO
fr_insee
925388035
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-04-09
fr_insee
44 RUE Emile Lepeu, 75011 Paris
fr_insee
71.12A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

2B UPdissolvedAARON ZERBIBdissolvedALAN DENOYELLEdissolvedAnne-Brigitte DieutreactiveARDALION PELAGIEactiveASS GGOCVGactiveASSOS FRANCAISE DE KUOSHU CHINOISactiveAUDREY JOUBERTactiveCHRISTELLE MARTHE SHAN SEI FANactiveCINE SOCIETYdissolvedCIVILIS ANALYSES ET STRATEGIESdissolvedCLOTILDE MARIE JACQUELINE PINAULTdissolvedCOBALT ADVISORYdissolvedCOMITE INTERNATIONAL FONDATEUR DES JEUX POETIQUES CIPactiveCOMPTIA CONSULTINGactiveCYAL CONSEILSdissolvedCYRIELLE CHACdissolvedDANIEL CANETdissolvedDANIELE EXPOSITOdissolvedDANIEL NEPOTYdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
Yoni Moïse COHENPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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