DOSSIERS / CAB DEVELOPPEMENT
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Company dossier

CAB DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2023-07-13
KYBE ID: FR-977693639 · 977693639 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAB DEVELOPPEMENT
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977693639
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active
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Simplified joint-stock company (SAS)
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2023-07-13
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131 RTE du Plan de la Tour, Espace Chriscor, 83120 Sainte-Maxime
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70.10Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Anthony michel gérard paul BIGORGNEactiveAQSAEROactiveAS-NETactiveBENJAMIN PATRICK DANIELactiveBIGCETactiveBIGORGNE EXPERT-COMPTABLEdissolvedBRUNO CONSTRUCTIONactiveCALIAdissolvedCETINKAYAdissolvedCETINKAYA INVESTdissolvedCONTECdissolvedDAFER DOMOTIQUEdissolvedDA ROCHA CONSTRUCTIONdissolvedDOWNTOWN-RENT-VTCactiveESQUINADEactiveGOLFE INFO MAXIMEdissolvedHERACLEEdissolvedHK RENOVactiveHOLDING A&VactiveHOLDING MATETBATactive

+31 more

People with significant control

1 people
NameRoleFromSource
cassandra alturaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100