DOSSIERS / CASEY TRADING FRANCE
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CASEY TRADING FRANCE

FRANCE · COMPANY · INCORPORATED 1996-06-20
KYBE ID: FR-408396679 · 408396679 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASEY TRADING FRANCE
fr_insee
408396679
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-06-20
fr_insee
13 RUE DES GRANGES GALAND, 37550 SAINT-AVERTIN
fr_insee
64.2B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ABDELKADER MEHDAOUIdissolvedABDELLATIF LOUAIdissolvedAB ROLLdissolvedAD'VENTAGEdissolvedAIR.COMMdissolvedALPHIdissolvedANNICK MARIE BELLANGERdissolvedAPPLICATIONS PAPIER CARTONdissolvedARMELLE MARIE CLAUDE ESTEVEdissolvedASSISTANCE BUREAUTIQUE SERVICESdissolvedATELIER D'INGENIERIE TECHNIQUEdissolvedBARD'ETANCHdissolvedC.2.M.dissolvedCAMPEX INTERNATIONALdissolvedCAP'ALTERactiveCERVISdissolvedCHRISTIAN BANASIAKdissolvedCHRISTIAN CATTELOINdissolvedC.P.AdissolvedDANIEL HENRI LOUIS BAREdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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