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Company dossier

CASA PORTUGUESA

FRANCE · COMPANY · INCORPORATED 2007-12-18
KYBE ID: FR-501637508 · 501637508 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASA PORTUGUESA
fr_insee
501637508
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-18
fr_insee
52 AV GEORGES CLEMENCEAU, 06220 VALLAURIS
fr_insee
47.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADELINE VERRESactiveALAIN LOUIS MAUNIERdissolvedALI AGROUMdissolvedANDRE LAVAGNEdissolvedAPY IMMOBILIERdissolvedAPY SERVICESdissolvedAPY SERVICESactiveCCZ 4 SAISONSdissolvedCHERIF MUSTAPHA BEN MALEKdissolvedCHEZ RAJAdissolvedCLAUDE GERBAUDdissolvedDANIELLE ANDRE DUMONTdissolvedDRB HOLDINGactiveDUODARTISTESdissolvedELEGANCE SHOPdissolvedEURO TEXdissolvedFERNANDE GARZIdissolvedFREDERIC PASCAL BOBEdissolvedGALERIE PLACE DES ARTSdissolvedGERARD BISRORdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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