DOSSIERS / J. CASANOVA
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Company dossier

J. CASANOVA

FRANCE · COMPANY · INCORPORATED 1979-07-12
KYBE ID: FR-316344217 · 316344217 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J. CASANOVA
fr_insee
316344217
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1979-07-12
fr_insee
7 RUE WASHINGTON, 75008 PARIS
fr_insee
20.42Z
fr_insee
€609,796
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

28 EM INVESTdissolvedAIR INVESTactiveANDRE LEFESVREdissolvedBERRI TRANSACTIONSdissolvedBOKOREBactiveBREAD BY MactiveBRUNEL INVEST 2dissolvedCABINET MARCIANO&ASSOCIESdissolvedCAMIFLORdissolvedCHLOE AUDREY MORGANE DUFAURE DE CITRESdissolvedCONSEILS EXPERTISE GESTION AUDIT MANAGEMENTdissolvedELISABETH CASTROactiveGE MULTISERVICESactiveGES HOLDINGactiveHEBA-RAPHAELLE MEFFREactiveHEXADEAL CORNACactiveIBANICOdissolvedJACQUELINE HONOREZactiveKOUSKOUS WASHINGTONactiveLCGPMdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
SEDDIK KIMIAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100