DOSSIERS / NOT JUST CAB
← SearchExport PDF
Company dossier

NOT JUST CAB

FRANCE · COMPANY · INCORPORATED 2023-10-27
KYBE ID: FR-980422307 · 980422307 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
NOT JUST CAB
fr_insee
980422307
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-27
fr_insee
1 B RUE Gaston Philippe, 2e étage, 93200 Saint-Denis
fr_insee
49.32Z
fr_insee
€100
fr_insee

Connections

11 links
Shared operator — likely the same administrator
E B CShared officer / director · 12 share thisSCI DANIELShared officer / director · 12 share thisMANE LANDAUL TPShared officer / director · 12 share thisSOCIETE CLIMATISATION AUTO-GUADELOUPEShared officer / director · 12 share thisSCI LUAPShared officer / director · 12 share thisSCI DU 34 R DE ROUBAIXShared officer / director · 12 share thisFAMILLE DANIELSShared officer / director · 12 share thisILM Germany UG (haftungsbeschränkt)Shared officer / director · 12 share thisSMOOTH KEY LIFEShared officer / director · 12 share thisDANIELShared officer / director · 12 share thisMKL HELIOShared officer / director · 12 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

1 people
NameRoleFromSource
Daniel JOSEPHPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Daniel JOSEPH (officer) matches PEP Joseph J. Daniel — member of the North Carolina House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100