DOSSIERS / CASA BATIMENT
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Company dossier

CASA BATIMENT

FRANCE · COMPANY · INCORPORATED 1993-04-30
KYBE ID: FR-390387025 · 390387025 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA BATIMENT
fr_insee
390387025
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-04-30
fr_insee
23 RUE JEAN DE RIOUFFE, NIC ASTRI, 06400 CANNES
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

06 IMMOBILIERdissolvedAB SYNTHESE CONSULTANTSdissolvedACROPOLE SARLdissolvedAJPMdissolvedALBION IMMOBILIERactiveANDREAS DICKactiveATHLETIC FITNESS COMPAGNYactiveAZUR CONSTRUCTION PROVENCEdissolvedAZURE SPORTSdissolvedBATIVEXactiveBENISA LES JOYAUX DE BORMESdissolvedBM RENOVATIONdissolvedBRODERY SYSTEMSactiveBSLactiveCATHERINE MICHELE MALLAMAIREactiveCEactiveCENT ETUDES FIDUCIAIRES JURIDIQ COMMERCactiveCENTRE TRAITEMENTS CURES ET LOISIRSdissolvedCONSORTIUM COMMERCIAL CLEMENCEAU CANNESactiveCOOKING CONSULTANTdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
JOSE CASANOVAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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