DOSSIERS / CASE D'OR
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Company dossier

CASE D'OR

FRANCE · COMPANY · INCORPORATED 1986-11-03
KYBE ID: FR-330965849 · 330965849 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASE D'OR
fr_insee
330965849
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-11-03
fr_insee
LD MONTAUBAN, 97190 LE GOSIER
fr_insee
52.7F
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ADAGESdissolvedANNNE MARIE NICOLE MANICORDdissolvedASSO VWA KOSYEactiveASS PROFESSION HOTELLER TOURISM GUADELOUactiveAVENIR MCV MARIEPIN CITRONELLE VETIVERactiveBETTY GOUFFRANdissolvedBOITE A DJAZZdissolvedCAMILLE MATHILDE SEPHORDdissolvedCASES EN TEMPS LONGTEMPSdissolvedCHRIFREJEdissolvedCHRISTIAN GEORGES FORTUNOdissolvedCLEMENT FIRMIN SAMEdissolvedDOMENICO SOLITOdissolvedDOMINIQUE LADOIREdissolvedDOMINIQUE ROGER OZEREEdissolvedEDOUARD LAMBOURDIEREdissolvedEDWIDGE LANGLOIS EDWIGE ESNARDdissolvedEDWIDGE LAURENT EDWIGE LUCEdissolvedELIE JACQUES PONTUREdissolvedESPACE BOUKAROUdissolved

+77 more

People with significant control

2 people
NameRoleFromSource
ANDRE BERTRANDDirecteur—France registry
ANDRE BETRANDDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100