DOSSIERS / LA CASAQUE D'OR
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Company dossier

LA CASAQUE D'OR

FRANCE · COMPANY · INCORPORATED 2015-10-22
KYBE ID: FR-814224234 · 814224234 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LA CASAQUE D'OR
fr_insee
814224234
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dissolved
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Limited liability company (SARL)
fr_insee
2015-10-22
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19 RUE ALEXANDRE BERARD, 01500 AMBERIEU-EN-BUGEY
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56.30Z
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3
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€30,000
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Connections

11 links
Shared operator — likely the same administrator
SCI DAVINGShared registered address · 6 share thisJOSEPH MORABITOShared registered address · 6 share thisDAVID SAUVEUR DI PERNAShared registered address · 6 share thisJEAN CLAUDE PUPIERShared registered address · 6 share thisLA CASAQUE D'ORShared registered address · 6 share thisCOMPTOIR INDOCHINOISShared officer / director · 7 share thisLE SAVARIN 01Shared officer / director · 7 share thisZENTUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisNGVTTLShared officer / director · 7 share thisVELLIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisFIORE ROSA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
VAN THONG NGUYENPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

VAN THONG NGUYEN (officer) matches PEP Nguyễn Văn Thống — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100