KYBE — See who's really behind any company

Company dossier

LA CASE

FRANCE · COMPANY · INCORPORATED 1990-07-01
KYBE ID: FR-379608706 · 379608706 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLA CASE

fr_insee

Registration379608706

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1990-07-01

fr_insee

Registered addressRUE DE LA SAVANE, 97112 GRAND-BOURG

fr_insee

Industry55.3A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AICHI SCIdissolved ARY CONSTANT TOTOdissolved ASS SPORTIVE LYCEE POLYVALENT GRD-BOURGactive BERTHE MARCELLE ELIZAdissolved DANIN SEYTORactive EDOUARD WILSON BROUTAactive ENA RAOUL BOECASSEactive FRANTZ EMMANUEL MONTOUTdissolved GUYLENE VICTOIRE FALLAdissolved JACQUES ANDRE HOOLdissolved JACQUES CLAUDE SCOHYdissolved JEAN-CLAUDE ONESTASdissolved JEROME DARDOLactive JOSELITA PAULE MOUTOUCARPINdissolved LYCEE POLYVALENT HYACINTHE BASTARAUDactive MAGAUTO MARIE-GALANTE AUTOdissolved MAISON DES LYCEENS DE GRAND-BOURGactive MARCELLIN JOSEPHINEdissolved MARIE DOMINIQUE SIDONIE INSEQUEdissolved MONTOUT TRANSPORTEURS ASSOCIESdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100