DOSSIERS / CASABELLE
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CASABELLE

FRANCE · COMPANY · INCORPORATED 2008-03-18
KYBE ID: FR-503184350 · 503184350 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASABELLE
fr_insee
503184350
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-18
fr_insee
93 RUE DE LA CHAPELLE, 75018 PARIS
fr_insee
47.75Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ABDELAZIM YOUSSIF DAFA'ALLAdissolvedAbdelghani Tsouria belaidactiveABDERRAHIM LAMSIOUJIactiveABDESALAM ZAKI MOUBARAKdissolvedAHMED AHAMEDdissolvedAHMED CHEIKdissolvedAHMED KOUYATEactiveALAIN BAYETdissolvedALAIN BOURDONdissolvedALI BEN HADIdissolvedAMINE BENHASSAENactiveANOKHAdissolvedAPROCIA - ASSOCIATION POUR LA PROMOTION DU CINEMA D'AILLEURSactiveASSOCIATION PARISIENNE POUR UNE SOLIDARITE INTERNATIONALE (APSI)activeASSOCIATION VIVRE 93activeAVRAM-BORUCH PEVZNERactiveBERNARD HADIDAdissolvedCHARLOTTE LEBEdissolvedCHEICK MOHAMED CAMARA KEITAactiveCIRE BRETdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
MENSAH FumeyPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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