DOSSIERS / CAS-J IMO
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Company dossier

CAS-J IMO

FRANCE · COMPANY · INCORPORATED 2018-11-09
KYBE ID: FR-843735887 · 843735887 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAS-J IMO
fr_insee
843735887
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-09
fr_insee
58 AV Saint-Augustin, 06200 Nice
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

331134445RE JOSEPH MORANAdissolved45 DUBOUCHAGEactive56 SAINT AUGUSTINdissolvedAB CONSORTIUM INGENIERIE EXPERTISEdissolvedAKLI HENRI MENECEURdissolvedALAIN JEAN CLAUDE BILLARDdissolvedALAIN MAUPOUactiveAMEUBLEMENT DE REVEactiveANNE MARIE BALDIdissolvedAUGUSTE RAYNAUD FONCIERE DU CAPactiveAXIOMSdissolvedAZUR COMMUNICA ET TELEMATIQUEdissolvedAZUR OUATE MEDICALdissolvedBAULESTATIONdissolvedBERNARD FDCdissolvedBRAIN FRANCEdissolvedCAP HOMESdissolvedCELIAN GHELIDdissolvedCG2IdissolvedCHARMEESactive

+68 more

People with significant control

2 people
NameRoleFromSource
STEPHANE PIERRE ANDRE JACQUETDirecteur—France registry
ANNA TEPLOVAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100