DOSSIERS / CASEDINE
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Company dossier

CASEDINE

FRANCE · COMPANY · INCORPORATED 2009-06-18
KYBE ID: FR-513176032 · 513176032 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASEDINE
fr_insee
513176032
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-18
fr_insee
11 RUE DU CONGRES, 06000 NICE
fr_insee
47.41Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AGENCE DU PARTHENONdissolvedAGENCY PROPERTY SERVICESdissolvedALAIN ANDRE BOULETdissolvedAlexandru RaileanactiveALKdissolvedAMY AND COdissolvedANTIBES PATRIMOINE IMMOBILIERdissolvedASK BATdissolvedASK IMMOBILIERactiveAURON GRAND DOMAINEdissolvedBAMAKdissolvedBERNARD MONGES-CLAVELdissolvedB.O.INVESTdissolvedCELESTINE FOUDAdissolvedCHARLES DJERMAKIANdissolvedCI 11 TER C CONGRESactiveCOBETATYdissolvedCONGRES IMMOactiveCTIM 11 BIS DU CONGRESactiveDANATAdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
SEVERINE PAMELA LELACHEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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