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Non-profit dossier

COMITE D ENTREPRISE GEANT CASINO

FRANCE · NON-PROFIT · INCORPORATED 1988-09-01
KYBE ID: FR-434453544 · 434453544 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOMITE D ENTREPRISE GEANT CASINO

fr_insee

Registration434453544

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Statusactive

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TypeSpecialised private body

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Incorporated1988-09-01

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Registered addressRTE NATIONALE 7, 06270 VILLENEUVE-LOUBET

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Industry94.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

A C I Mactive ADVISION FRANCEdissolved ALAIN GANDAISdissolved ANGE BRUZZONEactive ANTOINE YVON LOPES DE BARROSdissolved ASSOCIATION LES CAVALIERS DE MARINAactive AZUREENNE DE PRESTATIONS DE SERVICESdissolved BARTHELEMY JACQUEMENT ET CIEdissolved BLAIZEXPRESS SARLdissolved BRUNO J.CANIGIANI C CANIGIANI G.active CHASTANET ET DIGONNETdissolved CHRISTIAN CANIGIANIdissolved CHRISTINE COANONdissolved CONSTRUCTION INGENIERIE MEDITERRANEEactive DAN EXPOactive DENISE DUPONTdissolved DIRECT SALONSdissolved EL HASSAN ATTMANIdissolved ELISABETH JOSEE LANSARDdissolved ETS FALLETdissolved

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100