DOSSIERS / CASA CABO VERDE
← SearchExport PDF
Non-profit dossier

CASA CABO VERDE

FRANCE · NON-PROFIT · INCORPORATED 2008-11-25
KYBE ID: FR-511601783 · 511601783 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASA CABO VERDE
fr_insee
511601783
fr_insee
active
fr_insee
Registered association
fr_insee
2008-11-25
fr_insee
8 RUE BEAUGRENELLE, 75015 PARIS
fr_insee
79.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABSOLU 75dissolvedBENOIT BUREAUactiveB.M.SERVICESdissolvedCABO VERDE BUSINESS CLUB (CVBC)activeCEDRIC GUILLAUMEactiveCELOTANCHEactiveCHARLES-ERIC ALBERT ETIENNE SAINT-JAMESdissolvedEDITEURS ASSOCIESactiveELIPSactiveEURL MARTRENCHAR LUCdissolvedHILALBATactiveINDIVISION CHERFAN NADAactiveJEAN-CLAUDE PAUL MILAGUETdissolvedJESSICA DAUCHYactiveKEOLAOactiveLEFRANC DECORATIONdissolvedLUCILE FALGUIERESactiveLUC MARTRENCHARactiveLUTECE RENOVATIONactiveMARGAUX MARIE EMMA CORNETactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100