DOSSIERS / SAS CASHDAM
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Company dossier

SAS CASHDAM

FRANCE · COMPANY · INCORPORATED 2018-10-16
KYBE ID: FR-843152679 · 843152679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAS CASHDAM
fr_insee
843152679
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-10-16
fr_insee
188 AV de Fabron, 06200 Nice
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70.22Z
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALINE CANDELAdissolvedAnthony William SellemactiveBERLINactiveCONVIVIAdissolvedCOOP CONSOM GENER RESID CLUB JARDIN FABRactiveEASY INFORMATIQUE SYSTEMdissolvedFREDERIC BENARDdissolvedJEAN-LAURENT COMPARETTOdissolvedJonathan Wilfrid Charles LAIDETactiveLES JARDINS FLEURIS DE FABRONdissolvedMICHAEL CORLOUERactive[ND]active[ND]active[ND]active[ND]activeOKSANA PATRYKactivePARTICULIER FINANCEactivePATRICIA BEHOTEGUYdissolvedPATRICK DUBOISdissolvedSCI H.M.L.dissolved

+1 more

People with significant control

1 people
NameRoleFromSource
FRANK LEONEL AMBASSA MANGAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100