DOSSIERS / CABLAT INVEST
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CABLAT INVEST

FRANCE · COMPANY · INCORPORATED 2023-05-03
KYBE ID: FR-952064145 · 952064145 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CABLAT INVEST
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952064145
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active
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Limited liability company (SARL)
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2023-05-03
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18 RUE Gambetta, 08200 Sedan
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANI-MANIACdissolvedANNIE CHRISTOPHEdissolvedCABdissolvedCELINE GUILLAUMEactiveCOLETTE BONHOMMEdissolvedDAVID CABLATactiveDOMINIQUE FEUCHERTdissolvedEDITH ROUFFIANGEdissolvedEXPANSION 08 SEDANactiveFRANCOISE RUIZdissolvedGME ASSUR'CONSEILactiveJEAN GABRIEL ROYERdissolvedJEAN PIERRE MARBAISdissolvedMuriel DaveactivePETITJEAN MULTISERVICESactiveROLANDE NICOLE MARCELLE ALLARDdissolvedSCI CABMIELEdissolvedSCI ESMEECABactiveTANDEM SARLactiveTURENNE IMMOBILIERdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
DAVID CABLATPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DAVID CABLAT (officer) matches PEP David Cablat — Q66501279. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100