DOSSIERS / CAS'AVENE
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Company dossier

CAS'AVENE

FRANCE · COMPANY · INCORPORATED 2020-05-11
KYBE ID: FR-883332140 · 883332140 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAS'AVENE
fr_insee
883332140
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-11
fr_insee
24 RUE DU ROCHER, 75008 PARIS
fr_insee
41.20B
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€102,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ALBA RAMON GUTIERREZactiveALCANAMAdissolvedASS FONDS DE GARANT DU CREDIT MARIT MUTactiveASS NAT REVISION COOPERAT MARITIMEactiveAU TALON DU ROCHERdissolvedAXOA MEDIAdissolvedBABONNEIX JEANactiveBAM CONSULTINGactiveBDLactiveBDL CLUB INVESTactiveCARAFI'NdissolvedCARMEN DEL CAMPOdissolvedCDMactiveCECILIA STEPHANIE GISELE FACEMAZactiveCENT GESTION DE PECHE ARTISANAactiveCENTRE ETUDES FORMATION PECHE ARTISANALEactiveCMCS ENERGYdissolvedCONSEIL ENTR EMPLOYEURS GPT ECONOMIE SOCIALEactiveCONSEIL NATIONAL DES CHAMBRES REGIONALES DE L ECONOMIE SOCIALEactiveCOOPERATION MARITIMEactive

+111 more

People with significant control

1 people
NameRoleFromSource
AUDIT FINANCE PIERRE VIVIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

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