DOSSIERS / CASANOVA ANGE ET NADINE
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Company dossier

CASANOVA ANGE ET NADINE

FRANCE · COMPANY · INCORPORATED 2005-07-05
KYBE ID: FR-483789723 · 483789723 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASANOVA ANGE ET NADINE
fr_insee
483789723
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2005-07-05
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PRAMOUSQUIER PLAGE, 83980 LE LAVANDOU
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AKWABA BEACHdissolvedALBINO GUALANDIactiveALEXANDRE ROMANdissolvedANDRE JOANNES ANTOIN PELLEGRIactiveANNE MARIE PAILHASactiveANNETTE REQUILLARTdissolvedBAZ GARCIAactiveBERNARD DALLEINNEactiveB.IMPULSIONdissolvedBRIAN DAVID LAKINdissolvedBRIGITTE ACCOSSANOdissolvedBUGGY DONAL ET NORAactiveCHRISTIAN DOUETactiveCORKERY THOMAS ET CORKERY BRIDactiveFRANCOISE MARTINALEactiveFRANCOISE MORNAYdissolvedHUBERT & BARTHELEMYdissolvedINDIVISIONactiveINDIVISION HOBBE ET ROUSSELdissolvedINDIVISION MC CARTHY HORGANactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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