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Company dossier

CASINO EUDOCUS-NONG

FRANCE · COMPANY · INCORPORATED 2007-04-01
KYBE ID: FR-494853427 · 494853427 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCASINO EUDOCUS-NONG

fr_insee

Registration494853427

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2007-04-01

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Registered addressAV DE LA MER, 34450 VIAS

fr_insee

Industry55.4B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ADEL MOHAMEDdissolved Alexandra Marie PAULHANdissolved ALEXANDRE VINCONdissolved ANNIE JOVERdissolved ANTOINETTE GREINERdissolved BERNARD FRANCE BERGERdissolved BERNARD GUIGONdissolved BRUNO LAURENTdissolved BUIGUES HUILLETdissolved CHARLES GRAZIANIdissolved CHRISTOPHE DARDE JEHANNOdissolved CLAUDE LAZZARESKIdissolved DANIELLE BLANCHONdissolved DIANE DE PRANDIERESdissolved DOMAINE LES SALISSESactive DOMINIQUE GOUNONdissolved DORIANE LAURE MOURROUXdissolved EDOUARD PRIMIEROdissolved EMILIE MARIE LOUISE KOCHactive ESPACE VINdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100