DOSSIERS / CASO ANTOINE ET PAUL MICHEL
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Company dossier

CASO ANTOINE ET PAUL MICHEL

FRANCE · COMPANY · INCORPORATED 1989-04-01
KYBE ID: FR-350464939 · 350464939 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CASO ANTOINE ET PAUL MICHEL
fr_insee
350464939
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1989-04-01
fr_insee
RTE DE CANET D 617, 66000 PERPIGNAN
fr_insee
67.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AGENCE PLEIN SUDdissolvedAGNES LALLEMANDdissolvedALBERTE MARTINEZdissolvedA MARIE LYS SARLdissolvedANNE MARIE LICALdissolvedANNIE MULLERdissolvedANNIE RIUdissolvedANTOINE CASOdissolvedANTOINE GALINDOdissolvedASSOCIATION JOFFRE ENERGIEactiveBERNADETTE DARNERdissolvedBRICORAMA PERPIGNAN SNCdissolvedCAIALSdissolvedCENTRALE INTERNATIONALE ACHATdissolvedCENTRE AUTO CHATEAU ROUSSILLONdissolvedCENTRE AUTO CHATEAU ROUSSILLONdissolvedCHRISTIAN CONNESdissolvedCHRISTIAN DARNERdissolvedCODEPdissolvedCOMITE D'ETABLISSEMENT CARREFOURactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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