DOSSIERS / CASANOVA
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Company dossier

CASANOVA

FRANCE · COMPANY · INCORPORATED 2008-07-07
KYBE ID: FR-505126664 · 505126664 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASANOVA
fr_insee
505126664
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-07
fr_insee
69 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

Adelina FaneaactiveALMERAS DECOR D INTERIEUR ET RENOVATIONdissolvedALWAPACK SAdissolvedANATOLE BRUHATdissolvedAncelin AudebertactiveAnna JABBANdissolvedARLETTE SALOMEdissolvedBAPTISTE FALIPdissolvedBASE IMMOactiveCAROLE APPERTactiveCAROLE ESTELLE DUPONTdissolvedCATHERINE ISABELLE ESTRADEdissolvedCATHERINE PUCHEUdissolvedCHRISTOPHE GERNELLEdissolvedCIE DES PNEUMATIQUES LOURDSdissolvedCLAIRE AUDE DUCHAZEAUBENEIXdissolvedCLEMENT AURELIEN PERESdissolvedCOMPAGNIE DE PARTICIPATION ET DE LICENCEdissolvedCOMPAGNIE PROMENADE ET LOISIRS SAactiveCOMPAGNIE PROPRIETES ET LOTISSEMENTSactive

+54 more

People with significant control

3 people
NameRoleFromSource
DIDIER CONFORTIDirecteur—France registry
JULIE CONFORTIDirigeant—France registry
VANESSA CONFORTIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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