DOSSIERS / CASA-IN CONSEIL
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Company dossier

CASA-IN CONSEIL

FRANCE · COMPANY · INCORPORATED 2002-03-04
KYBE ID: FR-441057551 · 441057551 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA-IN CONSEIL
fr_insee
441057551
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-04
fr_insee
1 RUE D ALBISSON, 34000 MONTPELLIER
fr_insee
70.3A
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BRUNO VIVETactiveDE CONSTRUCTION LE HAMEAU DE SAINT LOUISdissolvedDEFLANDREdissolvedFRANCIS CHARLES TICHITactiveHARNARD HENRI BARATIdissolvedJACQUES DEMONTactiveJEAN-MAX PAUL COSTEJAdissolvedJEAN PHILIPPE FURETactiveLA CALINIEREdissolvedLA TREFLIEREdissolvedLEHAMEAU DOU PERDIGALdissolvedLES EGLANTIERSdissolved[ND]dissolvedPAUL JEAN ALEXANDRE OFFRAYdissolvedPRO CONCEPT CHIRURGICALdissolvedRUE D'ALBISSONdissolvedSCM RFMdissolvedSOC CONSEILS JURIDIQUES FAYET - MASSAactiveSOC FRANC PARTICIP IMMOBILIEREdissolvedSOLAPRIMdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
CAROLINE MARIE FLORENTINE TORRESANOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100