DOSSIERS / FONCIERE CASABONA
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FONCIERE CASABONA

FRANCE · COMPANY · INCORPORATED 2018-10-16
KYBE ID: FR-843148099 · 843148099 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FONCIERE CASABONA
fr_insee
843148099
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-16
fr_insee
62 BD DU CHAUDRON, SAINTE CLOTILDE, 97490 SAINT-DENIS
fr_insee
68.20B
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€1,200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

BANIAN.MO.1activeCAPZENdissolvedCORE 2dissolvedGRAND BOIS 18dissolvedINVESTIS DEFISCALISATION OUTRE MERactiveJIAGdissolvedLOCATION MASCAREIGNES EXPRESSactiveMARVIC 104dissolvedMARVIC 105dissolvedMARVIC 106dissolvedMARVIC 107dissolvedMARVIC 108dissolvedMARVIC 126dissolvedMARVIC 127dissolvedMARVIC 128dissolvedMARVIC 129dissolvedMARVIC 130dissolvedMARVIC 160dissolvedMARVIC 161dissolvedMARVIC 162dissolved

+159 more

People with significant control

1 people
NameRoleFromSource
FONCIERE NILPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

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