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Company dossier

CASADAVALL THOZET ET COMMEINHES

FRANCE · COMPANY
KYBE ID: FR-308600782 · 308600782 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCASADAVALL THOZET ET COMMEINHES

fr_insee

Registration308600782

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Registered address9 PL CHABANEAU, 34000 MONTPELLIER

fr_insee

Industry84.10

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE GEORGES MARCEactive ANNICK POUGETdissolved BENITO & BUBLEactive BIOVIVA.COMactive ETABLISSEMENTS ORFEO SARLdissolved EZZATOHAH TAIdissolved FCPS SARLdissolved GABRIEL VEYRENCdissolved GENEVIEVE VEYRENCdissolved HAPPY BENTOdissolved ID PATRIMOINEdissolved IMMOBILIERE DEJEAN PEPINdissolved LIBELUNEdissolved Maksim Dorakhaudissolved MARC JEAN EDOUARD GINOUVESactive ROBERT DAVOUZEdissolved SALAD & PASTAdissolved SAS FAUGERAS S.A.S..dissolved SASHIMI FAMILYactive SCDF CASADAVALL M ET COMMEINHES M-Hdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100