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Non-profit dossier

GROUPE CASSE SIMPLE

FRANCE · NON-PROFIT · INCORPORATED 1986-09-09
KYBE ID: FR-348518390 · 348518390 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGROUPE CASSE SIMPLE

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Registration348518390

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Statusactive

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TypeRegistered association

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Incorporated1986-09-09

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Registered address6 RUE DE PANAMA, 75018 PARIS

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGOUR AHMEDdissolved ANNA LABEYRIEdissolved ANTONY PIERRE MICHEL VAYSSETTESdissolved CARRELAGE 18dissolved CLARA GUENOUNdissolved DI MALIdissolved DURAND P.DURAND H.DUVERNAYactive ESTELLE MARIE MARINdissolved GIGIdissolved INDIVISION PELAT BENSARSAactive JOAQUIM NUNESdissolved JOSE MARIA ALVES TEIXEIRAdissolved Louis Jean Alain Thierry BECTARTEactive MICHELINE MANSATdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved NICKEL CHROME INCactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100