DOSSIERS / CAGIAS
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CAGIAS

FRANCE · COMPANY · INCORPORATED 2013-05-29
KYBE ID: FR-793336306 · 793336306 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CAGIAS
fr_insee
793336306
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2013-05-29
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10 BD EDOUARD BAUDOIN, 06160 ANTIBES
fr_insee
46.43Z
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€1,000
fr_insee

Companies at this address

22 total
ANNIE MOSCHKOWITZactiveBOSSOLAdissolvedCREATIONS COTE D AZURdissolvedFELIX CLAUDE JACOB NACACHdissolvedFUN LINEactiveHECTOR FELLOUSdissolvedJEAN GEORGES GERALD TURdissolvedJESUS VERCHER-TODOLIdissolvedJUANAJACdissolvedLAUSARdissolvedLE GLACIER JUANAISactiveMANNINdissolvedMARIE FRANCOISE MARSENACHdissolvedMEZZO MEZZOactiveM GUILMAINdissolvedMI A MIactiveMONIQUE MARGUERITE JEANINE FORAISONdissolved[ND]dissolvedSARL LES PRINCESSESactiveSCDF PHILAUMART ET VERCHER TODOLIdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
GIACOMO ALESSANDRO CARRACILLOPrésident—France registry

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