DOSSIERS / CASILLKEY
← SearchExport PDF
Company dossier

CASILLKEY

FRANCE · COMPANY · INCORPORATED 2018-12-26
KYBE ID: FR-844851212 · 844851212 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASILLKEY
fr_insee
844851212
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-26
fr_insee
11 RUE PIERRE BUDIN, 75018 PARIS
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDOU NDIAYEdissolvedADJEI TRANSPORT LOGISTIQUEdissolvedAHRATHIdissolvedALL TIME TRANSPORTdissolvedASSOCIATION HUMANITE ACTION VIEactiveAXE NORD-SUD EXPERTISEactiveBAMBA ET FRERESdissolvedBARMA FACILITIESdissolvedBATI RENOVdissolvedBF SERVICESdissolvedBHARATSING JAGOOSINGdissolvedBLACK-T RECORDSdissolvedBLOC SYSTEME INTERNATIONALdissolvedBONYdissolvedCABINET CIA GESTIONdissolvedCABINET ODYSE AUDIT CONSULTINGdissolvedCANDY KISSactiveCHEIKH BALLA CISSE WADEdissolvedCHRISTIAN MATA MUANGASAdissolvedCOSMETIC INTERNATIONALdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
SAINT-TRIOMPHERA NgatchouPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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