DOSSIERS / CABIRAU
← SearchExport PDF
Company dossier

CABIRAU

FRANCE · COMPANY · INCORPORATED 2024-10-07
KYBE ID: FR-933062861 · 933062861 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CABIRAU
fr_insee
933062861
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-07
fr_insee
RTE de Canet, Rond point Miraflors, 66000 Perpignan
fr_insee
68.20B
fr_insee
€195,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DE VAULORDONShared officer / director · 2 share thisVIGNERONS D'ARTShared officer / director · 6 share thisSCI LE CELLIER CHANTAULTShared officer / director · 6 share thisLE LORIOTShared officer / director · 6 share thisLA CHAPELLEShared officer / director · 6 share thisD'AMENAGEMENT DU MARCHAIS DU MOULINShared officer / director · 6 share thisSAINT NICOLASShared officer / director · 6 share thisSCI ALIENOR INVESTShared officer / director · 6 share thisSCEA THIERRY ROLANDShared officer / director · 6 share thisVALOIS ENERGIEShared officer / director · 6 share thisGROUPEMENT FONCIER RURAL LES CLOSEUXShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

13 people
NameRoleFromSource
BOYNARD capital conseilMembre du directoire—France registry
Dominique Robert LEQUETMembre du directoire—France registry
LE LORIOTMembre du directoire—France registry
LES TROIS BMembre du directoire—France registry
LVH INVESTMembre du directoire—France registry
Pierre Emmanuel Jean DE FROISSARD DE BROISSIAMembre du directoire—France registry
Pierre-henri RolandMembre du directoire—France registry
PRESTAVINMembre du directoire—France registry
SOPALEXMembre du directoire—France registry
TOMOLIMembre du directoire—France registry
Erwan Alexandre Marcel Alain BOTRELPrésident—France registry
Jean-Marc LAFAGEPrésident—France registry
Olivier Paul Georges JALLERATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100