DOSSIERS / CABAMI
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Company dossier

CABAMI

FRANCE · COMPANY · INCORPORATED 2025-12-12
KYBE ID: FR-994720605 · 994720605 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABAMI
fr_insee
994720605
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active
fr_insee
Limited liability company (SARL)
fr_insee
2025-12-12
fr_insee
5 RUE Galléan, 06000 Nice
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56.10A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE LAURENCE MALAVALdissolvedASSOCIATION POUR L'ACCUEIL ET L'ACCOMPAGNEMENT DES MALADES ET LEUR ENTOURAGEactiveBREAKactiveBROSSARD ET BOUEXELactiveCHIARA LUMINIactiveCTIM PALAIS GALLEANactiveDAVID VINITZKIactiveDIDIER LE PASTEURdissolvedEUPHONIESactiveFABIENNE FRANCOISE RAMETdissolvedGABY'SdissolvedINDIVISION WEILL MICHELdissolvedKATSURA YAMAMOTOactiveLE CINQdissolvedLES SENS DU VINactiveMICHEL ARTHUR CHARLES WEILLdissolved[ND]active[ND]activeNEW SWEETYdissolvedROGER DELPECHdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
Romain BARRÉPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100