DOSSIERS / CASABLANCAS
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CASABLANCAS

FRANCE · COMPANY · INCORPORATED 2013-02-01
KYBE ID: FR-790918908 · 790918908 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASABLANCAS
fr_insee
790918908
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-01
fr_insee
70 RUE PHILIPPE DE GIRARD, 75018 PARIS
fr_insee
70.21Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMANDINE MYRIAM HARMANDactiveANNE CARADELdissolvedATELIERS CULTURELS ARTS PLAST.ARTISANATSactiveCHENIJEactiveDECOBELdissolvedETOILE 2001activeFEDERATION SUD CRC SANTE SOCIAUXactiveGAUTHIER ALBIN ALAIN CHANDELIERactiveINSTITUT FORMATION ETUDES TRAVAILLEUR TRAVAILLEUSE SECTEURS ACTIVITES SANITAIRES SOCIAUX SOLIDAIRE DEMOCRATIQUE IFET SUDactiveIZIDOdissolvedJEAN-CLAUDE NAIMROactiveJEAN-LOUIS JACQUES ROBERT GAUDEFROYdissolvedJEROME JACQUES MAX BLANCHARTdissolvedJULIE COURTINdissolvedLUCAS ROMERAactiveMahdi SEWIKARactiveMARTINE JACQUELINE GRIERSdissolvedMARTIN MIGEON ARCHITECTUREactiveNATALIA MAHOLANYIOVAactive[ND]active

+15 more

People with significant control

1 people
NameRoleFromSource
ALEXIS BollaertPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100