DOSSIERS / CASABLANCA
← SearchExport PDF
Company dossier

CASABLANCA

FRANCE · COMPANY · INCORPORATED 1994-07-18
KYBE ID: FR-397759945 · 397759945 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASABLANCA
fr_insee
397759945
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1994-07-18
fr_insee
17 RUE HOCHE, 93500 PANTIN
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
10 15 PRODUCTIONSdissolvedAML DEMENAGEMENTSdissolvedANDRE RODRIGUES LOPESdissolvedANTOINE JEAN JOSEPH BOUSSARDactiveATM DISTRIBUTIONactiveAUTO ECOLE HOCHEdissolvedBALAKAdissolvedCASSIOPE EURLdissolvedCHRISTINE ZERBIBactiveCINEPHONIAactiveCLASS'DALactiveEMILY ANN AMEYdissolvedHOCHE PHONEdissolvedINDIVISION GUILLERM MARIE HELENEactiveINDIVISION LA FONDATION PHOENIXactiveISTAMBULactiveKOOLdissolvedLA CASAdissolvedLA MEDITERRANEEactiveLuc Saturnin PITY-GOMAactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100