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Company dossier

CASARIN S & BERTAINA SERAPHINE

FRANCE · COMPANY
KYBE ID: FR-308487552 · 308487552 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCASARIN S & BERTAINA SERAPHINE

fr_insee

Registration308487552

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Registered address46310 FRAYSSINET

fr_insee

Industry67.08

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ROUFFETactive ANDRE DELFAUdissolved ANDRE MARCOULYactive ARMAND LIAUZUNdissolved ASA IRRIGATION DU PLATEAU DE LA THEZEactive ASS FRAYSSINET GOURDONNAISdissolved ASS PROPRIET CHASSEURS LAMOSTONIE MURATactive AUGUSTE LOUBIERESdissolved CHARLES BURGALIERESdissolved CHRISTIAN LAURIERdissolved CLAUDE JEAN ANDRE GREPONdissolved COMMUNE DE FRAYSSINETactive CUMA INTERCANTON D ENSILAGEdissolved DANIEL COSSEdissolved DENEUX JACQUELINE HEBRARDdissolved DIDIER ROGER GABRIEL CLAPIERdissolved DU PONT DE RHODESdissolved ELISE LUGANdissolved FRANCINE LUGANdissolved FRANCOISE CLUZANdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100