DOSSIERS / CASH MONEY OR
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CASH MONEY OR

FRANCE · COMPANY · INCORPORATED 2011-11-28
KYBE ID: FR-538117060 · 538117060 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASH MONEY OR
fr_insee
538117060
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-28
fr_insee
35 RUE DE VERDUN, 34000 MONTPELLIER
fr_insee
47.78C
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNICK LACHAUDdissolvedARC DOCactiveCHRISTIAN ANDRE MALENGREAUdissolvedCITY BRUNCHactiveJACQUES OLIVIER VAUDINactiveJ LE HENANFFdissolvedKAMLA TOUENTIdissolvedK.T.C & L.dissolvedLE PALAIS DE LA BIEREdissolvedLE POING ASSOactiveMEYER MIREILLE MEYER ALAINdissolvedMIREILLE MEYERdissolved[ND]activeNICOLAS LOUIS FRANCOIS CLAVEAUactiveO'CHIKENdissolvedPERRINE GABRIELLE TORREILLESdissolvedSARAH LEGUILLOCHETdissolvedSCI ALIENORdissolvedSLMdissolvedVERDUN SHOPdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100