DOSSIERS / CASASUAVE
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Company dossier

CASASUAVE

FRANCE · COMPANY · INCORPORATED 2019-10-18
KYBE ID: FR-878133628 · 878133628 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASASUAVE
fr_insee
878133628
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-18
fr_insee
AV DE L'INDUSTRIE, 19360 MALEMORT
fr_insee
47.78C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABOR INFORMATIQUEdissolvedALCOSER 19dissolvedALEXANDRE CARRAUDdissolvedALPHONSE CHASTANGdissolvedASS ASV MALEMORT FOOTBALLactiveBRIVE-GYMactiveCENTRE IMMOBILIER C.F.dissolvedCHANTIERS MECANIQUES DE LA LOIREdissolvedCONSTRUCTEURS DE SAINT LAURENTdissolvedDEMENAGEMENTS QUINSAC VALLATdissolvedDEMENAGEMENTS SERANDON SOCIETE NOUVELLEdissolvedDOMINIQUE YVES DENISdissolvedEDOUARD JEAN MARIE DELMASdissolvedELECTRONIQUE CONCEPTION MAINTENANCEdissolvedENTENTE VIGILANTE MALEMORT BRIVE OLYMPIQactiveGUY FADATdissolvedLE TRAIN BRIVISTE CORREZIENactivePAUL JEAN MARIE BOUZOUdissolvedRAOUL CHEVALIERdissolvedROGER FLAMARYdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
FILIPA ALEXANDRA MIRANDA SOARES CARVALHOAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100