DOSSIERS / CAISSE FORESTIERE
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Company dossier

CAISSE FORESTIERE

FRANCE · COMPANY · INCORPORATED 1961-01-16
KYBE ID: FR-332212000 · 332212000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAISSE FORESTIERE
fr_insee
332212000
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1961-01-16
fr_insee
1900-01-01
fr_insee
21 BD MALESHERBES, 75008 PARIS
fr_insee
89.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

Abdeljalil KADIRI HASSANIactiveALIENOR BON-MARDIONactiveANNE LAURE BARELactiveANTHONY CIVICOactiveAUDREY NELSONactiveBATISTE EUGENE PAUL MARTIN SAINT GUILYactiveCAMILLE BARRABINOactiveCEDRIC DIDIER HAJAGEactiveCHARLES GEORGES MICHEL FILLONactiveFANNY BARRIEREactiveFARRAH BANDOMI MOMBONGOactiveFrancesco PastroactiveGEORGES ALEXANDRE RAYMOND BALITactiveGIL KIENERdissolvedGREGORY FRANCOIS DE SAXCEactiveHANA ROUSSEactiveHUGO PIGUETactiveJI SOO KIMdissolvedJORDAN ANDRE JACKY PONTALactiveJules Soboulactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off