DOSSIERS / CASABLANCA
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Company dossier

CASABLANCA

FRANCE · COMPANY · INCORPORATED 2004-02-25
KYBE ID: FR-452237209 · 452237209 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASABLANCA
fr_insee
452237209
fr_insee
active
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Limited liability company (SARL)
fr_insee
2004-02-25
fr_insee
9 PL de Strasbourg, 78600 Le Mesnil-le-Roi
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55.10Z
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€7,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDESSAMAD BOUZYANIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100