DOSSIERS / LE CABANON
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Company dossier

LE CABANON

FRANCE · COMPANY · INCORPORATED 2024-02-08
KYBE ID: FR-984343376 · 984343376 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CABANON
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984343376
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dissolved
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Real-estate civil company (SCI)
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2024-02-08
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LD ROUIT CD 6 PARCELLE 10 SECTION A0, 13170 Les Pennes-Mirabeau
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68.20B
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€2,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CYRIL ARBAUDMembre du directoire—France registry
DANIEL RESTIVOMembre du directoire—France registry
FABIEN GIORDANOMembre du directoire—France registry
JEAN-PIERRE BARACCOMembre du directoire—France registry
KAMEL ZIANEMembre du directoire—France registry
PIERRE BILLETMembre du directoire—France registry
Stéphane André Lucien BaraccoMembre du directoire—France registry
Stéphane André Lucien BaraccoPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100