DOSSIERS / CASECA M ET SIMONE M
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Non-profit dossier

CASECA M ET SIMONE M

FRANCE · NON-PROFIT
KYBE ID: FR-300633450 · 300633450 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CASECA M ET SIMONE M
fr_insee
300633450
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
CHE DU TOURET, 13300 SALON-DE-PROVENCE
fr_insee
55.60
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN OUDOTdissolvedDECOBOIS 13dissolvedDELTAPRESTdissolvedDENIS OUDOTactiveELECTRICITE DU TOURETdissolvedEMILE ZAMORAdissolvedFOURMEBLANdissolvedHENRI MARIUS ESCOTdissolvedLOGIDELdissolvedMARYLINE NEUVEUdissolvedMICHEL JOSEPH ALEMANYdissolvedSBI SABER INDUSTRIESactiveSCI CARONICdissolvedSCI DES ARCSdissolvedSCI PALISSANDREdissolvedSOCIETE GENERALE DE MACONNERIE SALONAISEdissolvedSOC PROVENCALE DE TRAVAUX METALLIQUESactiveSYLVAIN MOLSdissolvedVERONIQUE FACCIOdissolvedWORLD MAPdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100