DOSSIERS / CASABONA
← SearchExport PDF
Company dossier

CASABONA

FRANCE · COMPANY · INCORPORATED 2018-10-30
KYBE ID: FR-801852781 · 801852781 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASABONA
fr_insee
801852781
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2018-10-30
fr_insee
1 AV du Général de Gaulle, 92800 Puteaux
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

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

2MSPdissolvedARCADEactiveARKADEAactiveATRIUM DEVELOPPE BOULOGNE BILLANCOURTactiveAUBER MATHURINS SARLdissolvedBIO FRANCEdissolvedCAPRI DANTONactiveCAPRI PIERREactiveCARENAactiveCARIVRYactiveCIE DE RECOUVREMENT CONSEIL REASSURANCEdissolvedCITE SANITAIRE NAZAIRIENNEactiveCOEUR DE VILLE SARLactiveCOMMERCIAL RISK EUROPEdissolvedCOMPAGNIE HAVRAISE DE PLACEMENTSdissolvedCOMPAGNIE MOBILIERE VOLTAIREdissolvedD ALEMBERTdissolvedDUGUESCLIN DEVELOPPEMENTactiveDUGUESCLIN ET ASSOCIES MONTAGNESactiveETABLISSEMENTS RUSSENBERGERdissolved

+212 more

People with significant control

4 people
NameRoleFromSource
ICADE PROMOTIONDirecteur—France registry
COMPAGNIE FINANCIERE CADJEEMembre du directoire—France registry
JHSMembre du directoire—France registry
LH INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100