DOSSIERS / CASABLANCA
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Company dossier

CASABLANCA

FRANCE · COMPANY · INCORPORATED 2004-08-01
KYBE ID: FR-478098460 · 478098460 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASABLANCA
fr_insee
478098460
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-08-01
fr_insee
14 RUE COLLANGE, 92300 LEVALLOIS-PERRET
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE MACHARDdissolvedARLEQUINactiveBRASSERIE LE BACCHUSdissolvedCECILYA DEL CORAZÓNdissolvedCHABHA MENOUCHEdissolvedELL SERVICESdissolvedERIC PETELdissolvedISABELLE CHRISTINE FOURNIERdissolvedJHONKIMdissolvedLE MANLYdissolvedLOUISE LAMOTTEdissolvedMICKA L FABRICE LE PUILdissolved[ND]activeNOEYdissolvedRAYMOND HYACINTHEdissolvedSCI DURET-COLLANGEdissolvedSCI LA CARPELLEdissolvedSGL BRASSERIE LEVALLOISactiveTRADITIONNELLE NOIR SUR BLANCdissolvedVINCENT OMSactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100