DOSSIERS / CABORTHO
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Company dossier

CABORTHO

FRANCE · COMPANY · INCORPORATED 2024-08-12
KYBE ID: FR-931794309 · 931794309 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABORTHO
fr_insee
931794309
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-12
fr_insee
75 AV Gabriel Péri, 38400 Saint-Martin-d'Hères
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

ALEXANDRE ANTOINE ALFRED JACQUELactiveALP AUDITIONdissolvedANNE-SOPHIE JOBactiveAURE-ELISE ANNA BIGUET PETIT JEANactiveBENEDICTE COUILLANDREactiveCABINET NEURALPESdissolvedCATHERINE GLATARDdissolvedCECILE CAPSIEactiveCECILE GANTESdissolvedCELIA AURELIE MUSTOactiveCENTRE DE NEUROCHIRURGIE DU DOSdissolvedCHLOE CLAIRE NOGUESactiveCLAIRE JANONactiveCLARA MARIE SOLENE BUONO-MICHELactiveCLEMENTINE UGINETactiveCORINNE VILLARactiveCROCOLAdissolvedDENTAL HOLOGRAMactiveD-HOLOGRAM INVESTORSactiveDR MAX DIMINUTTOdissolved

+103 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE ANTOINE ALFRED JACQUELDirecteur—France registry
FREDERIC GEORGES MARIE CHATAINDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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