DOSSIERS / CASAREMO
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Company dossier

CASAREMO

FRANCE · COMPANY · INCORPORATED 1980-05-22
KYBE ID: FR-318723384 · 318723384 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CASAREMO
fr_insee
318723384
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-05-22
fr_insee
2011-02-14
fr_insee
QUA PORETTA, 20137 PORTO-VECCHIO
fr_insee
52.4J
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

ABDELAZIZ NAFOUTIdissolvedA CASTELLIdissolvedACTIONdissolvedALAIN ROBERT MULLERdissolvedA.L.C. LOURENCOdissolvedALI (ALI) OUAHMIdissolvedALIMENTATION B C VdissolvedANADRIactiveANDRE VICTOR SERRAdissolvedANEZKI BEN MOHAMED FAHEMdissolvedANGELIN VALLIdissolvedASS COMMERCANTS DU CENTRE COMMERCIAL PORETTAactiveASSOCIATION CULTURELLEactiveASSOCIATION CULTURELLE DES MAROCAINSactiveAUGUSTE DON MARC MANFREDIdissolvedBALESI INVESTISSEMENTdissolvedBECHIR RIAHIdissolvedBRIGITTE BIANCARELLIdissolvedCAMILLE SUSINIdissolvedCENTRALE D ENTREPRISEdissolved

+130 more

People with significant control

1 people
NameRoleFromSource
NONCE ANDRE SANTINIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off