DOSSIERS / CASARENOVA
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Company dossier

CASARENOVA

FRANCE · COMPANY · INCORPORATED 2008-04-30
KYBE ID: FR-503688178 · 503688178 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CASARENOVA
fr_insee
503688178
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-30
fr_insee
14 RUE AMELOT, 75011 PARIS
fr_insee
43.22A
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.

AMELOT SAINT GERMAINdissolvedANNE-LOUISE AMANIEUdissolvedArthur SautrelactiveCATHERINE MADELEINE MARIE NILANdissolvedDAVID JOHNSONdissolvedDONNER INDIVISIONactiveECBGdissolvedFANG YANGactiveFINKEYS FRANCEdissolvedJACQUES POMMIERdissolvedJAMES CUOMOdissolvedJULIE DARRIBEREdissolvedLAURENT WULFMANdissolvedLeo ParienteactiveMARCIA GIANLUPIdissolvedMehdi Aissa AISSA BELALOUIdissolvedMLE FAUVELLES ALICE MLE FAUVELLEactiveNADINE FLORENCE JOSYANE FRYDMANdissolved[ND]active[ND]active

+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