DOSSIERS / CASH INTERNATIONAL
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Company dossier

CASH INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2007-05-24
KYBE ID: FR-498171941 · 498171941 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASH INTERNATIONAL
fr_insee
498171941
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-24
fr_insee
36 AV FREDERIC J CURIE, 95140 GARGES-LES-GONESSE
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

36 STRATAGEMESactiveALGD TRANSPORTSactiveAMBULANCES ILE DE FRANCE 95 IDF 95dissolvedANNICK CLAIRdissolvedASSEXdissolvedASSIFdissolvedAVENIRdissolvedBAFRAdissolvedBARONactiveBATIMENT TRAVAUX REGION PARISIENNEdissolvedBISMI-PROFITdissolvedB.ZAK MARKETdissolvedCACHE CACHEdissolvedCIHANdissolvedCLEOPATREdissolvedCOCKTAILactiveCONCEPT LOCAUX ETUDE MAGASINSactiveCONSEIL GESTION SERVICEdissolvedCONSEIL RESEAU TELECOM EXPERTISE INFORMATIQUE INGENIERIEdissolvedCRIPAdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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