DOSSIERS / CASA BIO DISTRIBUTION
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CASA BIO DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2003-09-01
KYBE ID: FR-449820885 · 449820885 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASA BIO DISTRIBUTION
fr_insee
449820885
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-09-01
fr_insee
40 RUE BOUCHER DE PERTHES, 59100 ROUBAIX
fr_insee
51.3T
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

A D M FRANCEactiveAKEMAN CONSTRUCTIONSdissolvedAKUNAactiveALPHONSE MALONGA NZAKIMUENAdissolvedANNIE ANGELE DOUCHETdissolvedASSOCIATION PRET DE VEHICULE POUR L'AIDE A L'INSERTIONdissolvedASSOCIATION SPORTIVE LEMAIREdissolvedAU PANIER SOLIDAIREactiveAUSTRALEX COMMERCIALactiveA&V COUTUREactiveBARTHELEMY DOMO ELECdissolvedCEGEMAGactiveCENTRE DE RENOVATION DE VEHICULES D EPOQUEdissolvedCENTRE DE RESTAURATION DE VEHICULES D'EPOQUEactiveCHAIMONGKHON NADEEdissolvedCHARAN PHAOCHANTUKdissolvedCHARLES LORIDANdissolvedCHERIF CHERGUIdissolvedCOMMERCIALE IMMOBILIERE FINANCIEREdissolvedCREATIONS ARTISANALES EN METALLERIE INNOVANTEdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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