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Company dossier

CASEY

FRANCE · COMPANY · INCORPORATED 2007-02-09
KYBE ID: FR-494483902 · 494483902 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASEY
fr_insee
494483902
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2007-02-09
fr_insee
LES COTEAUX, 37190 AZAY LE RIDEAU
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

BERNIGAUDactiveBERRIDGEactiveBISOLactiveBRADYdissolvedCAMILONG-COMBEYactiveCHASSEL BIECHLINdissolvedCOLLINSactiveCURRIEactiveDALTONdissolvedDELFOSSE FREARDactiveDES COPROPRIETAIRES LES JARDINS RENAISSANCEactiveDINNAGEactiveFITZGERALDdissolvedFLINTactiveFRANCIS BERNARD WITTIGdissolvedHARTYdissolvedHUTCHINSONdissolvedINDIVISION FINGLETONdissolvedINDIVISION QUINNactiveINDIVISION REVILLEactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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