DOSSIERS / CASA BLANCA CLUB
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Company dossier

CASA BLANCA CLUB

FRANCE · COMPANY · INCORPORATED 1986-11-06
KYBE ID: FR-339333825 · 339333825 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA BLANCA CLUB
fr_insee
339333825
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-11-06
fr_insee
GRAND CASE, SAINT-MARTIN
fr_insee
55.3A
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3.W.POINT.dissolvedAIRLINES TICKETS SERVICES MARIGOTdissolvedALEXANDRE MENARDactiveAMAND REX ALLEN LAURENCEdissolvedANTOINE WILLIAM LECUYdissolvedAPH HOLDINGdissolvedBRABZIdissolvedCCMVdissolvedCHRISTELLE ELIANE MARCQdissolvedCHRISTELLE FOURMONDdissolvedCHRISTOPHE MANDEdissolvedCOCKTAILdissolvedCOLINEdissolvedCONSTANT LEONEL LAURENCEactiveDENIS ALEXANDRE COCKSdissolvedDESILES EDOUARDdissolvedDREAM PLACEdissolvedEDMOND CHARLES FORTUNOdissolvedESTELLE SYLVETTE CAROLE GERMAINactiveFIRMIN PAUL EMMANUELactive

+33 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE DURPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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