DOSSIERS / CAB WESS
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Company dossier

CAB WESS

FRANCE · COMPANY · INCORPORATED 2023-11-09
KYBE ID: FR-981000755 · 981000755 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAB WESS
fr_insee
981000755
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-11-09
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70 AV d'Alfortville, 94600 Choisy-le-Roi
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49.32Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALINA URSANdissolvedANTOINETTE GUGLIELMIdissolvedBATIMENTS CONCEPT REALISATIONSdissolvedBIOCXIOdissolvedCHEBBA & CHEB COMMERCIAL COMPANYdissolvedCYRILLE MICHAEL VAGBAdissolvedDIAAPPactiveDJAMEL BRACHEMIdissolvedELECTRO CREPUSCULEdissolvedESMAEL DOS SANTOS BORGES MONTEIROdissolvedFASHION HAIRdissolvedF D AdissolvedHADRIA COHENdissolvedISRAEL OFIAELIactiveJULIAN GUITTEREZ LOPEZdissolvedKASAP ZEKIactiveL'HOMME ET LA BARBEactiveMARIE-HELENE MICHELdissolvedMELANGY DECORATIONSdissolvedNAILA YASSAMINE BOUSSAIDactive

+14 more

People with significant control

1 people
NameRoleFromSource
FOUAD AFIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100