DOSSIERS / CASA TROPEZ
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Company dossier

CASA TROPEZ

FRANCE · COMPANY · INCORPORATED 2019-04-29
KYBE ID: FR-850360215 · 850360215 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASA TROPEZ
fr_insee
850360215
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-29
fr_insee
13 RUE de Sarliève, 63800 Cournon-d'Auvergne
fr_insee
56.10A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3J RACING TEAMdissolved3J SOLARactive63 MAXactiveALPE HERMITAGEdissolvedAME BURGERactiveBAROLLES SPORTS INDOORdissolvedBLACKWOOD 45activeBOGRactiveCABAPdissolvedCABELIONactiveCABURGER IIdissolvedCASUSHIdissolvedCAYSARAdissolvedDJP TROPEZdissolvedFONCIERE DE L'EMINEEactiveFONCIERE MARVILLEdissolvedFONCIERE PIAZZAdissolvedGERGOVIE PARTICIPATIONSdissolvedGROUPEMENT FORESTIER DE L'EPINAYdissolvedH PUBactive

+33 more

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE LILIAN REYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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