DOSSIERS / CASALE REQUERO
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CASALE REQUERO

FRANCE · COMPANY · INCORPORATED 2012-12-28
KYBE ID: FR-790633358 · 790633358 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASALE REQUERO
fr_insee
790633358
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2012-12-28
fr_insee
PRA LOUP, 04400 UVERNET FOURS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

ABDELKADER BOUTELISactiveACHATS GESTION IMMOBILIERdissolvedAdeline Christine AUGAYactiveAIME JALLUDdissolvedALAIN LARRIEUdissolvedALI SOZENdissolvedANDREE MICHOUdissolvedANGE FASULOdissolvedARIANE WILSONdissolvedASSOCIATION DES BRIDGEURS DE PRA LOUPactiveAUBERGE DE PRA-LOUPdissolvedAVENIR PRALOUP UBAYEactiveBERNARD ARNAUDdissolvedBERNARD GANDOULFactiveBRIGITTE SICARDdissolvedBUTETO G I EdissolvedCATHERINE DUMASdissolvedCHRISTINE ANDREE DUPONTdissolvedCHRISTOPHE RIEHLactiveCLAUDE BOURALYdissolved

+125 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

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