DOSSIERS / CASA CORREO
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Company dossier

CASA CORREO

FRANCE · COMPANY · INCORPORATED 2018-04-23
KYBE ID: FR-839137635 · 839137635 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASA CORREO
fr_insee
839137635
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-23
fr_insee
6 AV DE MADRID, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADNEWSdissolvedANDRE CAVEZdissolvedANTONIA PALACIOSactiveASIA MARKETING SERVICES INTERNATIONALdissolvedAUNETTEdissolvedBEB INVESTISSEMENTSdissolvedCETECAdissolvedDENISE MARTINdissolvedEDOUARD ROZEdissolvedEUF EDITEUR CONSEILdissolvedGDL-COMactiveGDL-IMMOactiveHortense TourtchaninoffdissolvedHR BPO CONSEILSdissolvedJEAN JACQUES DURANdissolvedJEAN MARCEL ALBERT BORNICHEdissolvedL'AGENCE DE NEUILLYdissolvedLES EDITIONS IMPOTS ET SOCIETESdissolvedLITTLE BIG HORN - L B HdissolvedLTL HOLDINGdissolved

+11 more

People with significant control

4 people
NameRoleFromSource
ANTONIA PALACIOSDirecteur—France registry
JOSE LUIS PALACIOS SERRANODirecteur—France registry
FREDERIC ALAIN PAUL GUEUDAR DELAHAYEDirigeant—France registry
HELENE LE GALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100