DOSSIERS / CAWISY
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Company dossier

CAWISY

FRANCE · COMPANY · INCORPORATED 2017-12-06
KYBE ID: FR-833806730 · 833806730 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAWISY
fr_insee
833806730
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-06
fr_insee
1596 AV DE LA CROIX D’OR, 13320 BOUC-BEL-AIR
fr_insee
68.20B
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€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
242 ROMAIN ROLLANDdissolvedAGNES JULIETTE LUCILE BAILLYactiveANNE-SOPHIE LOUISE DUSSOUILactiveATELIER R.dissolvedBARBARA PALLENTIactiveBOLIGOODactiveBUSINESS CONSULTING MANAGEMENTdissolvedCAROLINE DELLACROCEactiveC.B.L COIFdissolvedCHARLENE MARTINE MICHELE SARAH GLEMARECactiveDERMATO & COdissolvedDIDIER ASSURANCEactiveDOCTEUR HARMELINdissolvedELISABETH MARIE CLAIRE CASSONEdissolvedFRANCOISE ROUDILactiveG&D ASSURANCESactiveGREGORY RIVASactiveJULIETTE LOBSTEINactiveJUMP NIMESdissolvedKIAELLEactive

+28 more

People with significant control

3 people
NameRoleFromSource
CAROLINE MARIE MARCELLE DELLACROCEDirecteur—France registry
SYLVIE MARIE-LAURE MOUSSEIGNEDirecteur—France registry
WIDED MAROUANIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100