DOSSIERS / CASADUBUET
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Company dossier

CASADUBUET

FRANCE · COMPANY · INCORPORATED 2017-08-04
KYBE ID: FR-831320486 · 831320486 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASADUBUET
fr_insee
831320486
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-04
fr_insee
33 RUE ANNA JACQUIN, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.32B
fr_insee
€6,275
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

01 AUDIT ASSISTANCEdissolved01 CQFD AUDITdissolvedABDCdissolvedABE CONSEILdissolvedADVI CONSULTANTSactiveALEXANDRA CAROLINE STEPHANIE LECAdissolvedALGA CONSULTINGdissolvedANDREE RUIMYdissolvedARTS&CINEactiveASSOCIATION JOURNEE SPactiveAVODAIactiveBENJAMIN GERARDdissolvedBOULOGNE BILLANCOURT CONNEXIONactiveBOUSQUAUDdissolvedBOUSQUET DE L'OPPIDUMdissolvedCELICARdissolvedCHANTAL CATHERINE MORINdissolvedCHARLES-HENRY ANDRE HUBERT LACROIXactiveCHRISTIAN ROUILLONdissolvedCIRRUS EXPERT SASUdissolved

+121 more

People with significant control

3 people
NameRoleFromSource
DIDIER DUBUETDirecteur—France registry
FLORENCE HUMBERTDirecteur—France registry
ULYSSE ETIENNE DUBUETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

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