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CASE

FRANCE · COMPANY · INCORPORATED 1998-12-09
KYBE ID: FR-421112160 · 421112160 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASE
fr_insee
421112160
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-09
fr_insee
6 AV VILLENEUVE ST GEORGES, 94600 CHOISY LE ROI
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

6 AVE DE VILLENEUVE ST GEORGESactiveAGOSTINO PAGANO PIRASdissolvedAIDE ADMINISTRATIVE COMPTABLEdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE LA PRATIQUE CHORALEactiveBERNARD PSALMONactiveBRIGITTE LARIVEAUdissolvedBRUNO SERGE LOUIS COSTAdissolvedBUKAVU YETUactiveCABINET LAVEUVE VIRGINIEdissolvedCABINET LEPAGE FLORENCEdissolvedCABINET SAINTE ROSEdissolvedC'EST LA INTERNATIONALdissolvedCLAUDE FRANCOIS FISCHERactiveDANIELLE YAFFIdissolvedDELPHINE RENEE BRIGITTE LECUYERdissolvedDOCTEURS FISCHER ET NGUYENdissolvedDOUNIA OTMANIdissolvedEMERSON AMILTON SILVAdissolvedE.M.I.G.dissolvedFD RENOVdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
CLAUDE FISHERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100