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Company dossier

CASE DEPART FORMATION

FRANCE · COMPANY · INCORPORATED 2003-07-10
KYBE ID: FR-449290741 · 449290741 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCASE DEPART FORMATION

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Registration449290741

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2003-07-10

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Registered address1 RUE PASTEUR, 78380 BOUGIVAL

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Industry85.59A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADEIADactive ALEXANDRA ALEXANDRA AUFFRETactive ALGORITHMICdissolved ANNE ARIZTEGUI SASdissolved BUILDATAdissolved COPR. 1 RUE PASTEUR 78 BOUGIVALactive DISCOUNT-FRANCEdissolved Emilie Artemize Marie Moretactive FAMILLE AUFFRET FIRMINdissolved FANFARE SOLIDAIRE MANZAKINactive FEATUREdissolved HAPY GREENdissolved JEAN-PAUL MAURICE RETRAINTdissolved JULIEN RONDANdissolved KERAMdissolved Lydia Khoudouractive M VALABLEdissolved [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100