DOSSIERS / CASABEY
← SearchExport PDF
Company dossier

CASABEY

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829196765 · 829196765 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASABEY
fr_insee
829196765
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-24
fr_insee
65 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
90.01Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

7AMPRODactiveABDELKADER CHERIFdissolvedACACIAEactiveADRIEN DELIEREdissolvedALEXANDRA BIRCKEN-FARIDIactiveALEXANDRE JULIEN FARAUdissolvedANSEAU DELASSALLEactiveBARBARA BAILLEactiveBERKAN TOPPEKERdissolvedBLESS KAAG HEISS GLOKactiveBRIGITTE LEBEHOTdissolvedBUVARDA SARLdissolvedCARAVANSERAIL ET CIEactiveCAROLE CECILE FANY CICERONdissolvedCATALINA FAINAdissolvedC D ETOILE DE PARISactiveCEMAL GORGUNdissolvedCHAHINE IGHILAHRIZdissolvedCHARLES TSAIdissolvedCOMPAGNIE 37,5active

+86 more

People with significant control

1 people
NameRoleFromSource
NAZIM MakhloufPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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