DOSSIERS / CASE DEPART
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CASE DEPART

FRANCE · COMPANY · INCORPORATED 2020-09-03
KYBE ID: FR-888578499 · 888578499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASE DEPART
fr_insee
888578499
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-03
fr_insee
279 RUE CHARLES DE GAULLE, 78410 FLINS-SUR-SEINE
fr_insee
47.65Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACILASdissolvedAFMdissolvedAFPRdissolvedALYDRINEactiveBELINDA HORARDdissolvedCADIMMOdissolvedDEMEURES TRADITIONNELLES BOUCLE DE SEINEdissolvedDU FORUMactiveECOLE DE CONDUITE DE FLINSactiveFLINS CONSTRUCTIONdissolvedFRUK CONTACTdissolvedFTOMA BEN EL KADIdissolvedLES CHEMINEES PARISIENNES POELE AND COdissolvedMICHELINE BURNERONactiveOFTB FLINS INVESTdissolvedOFTB INVESTdissolvedPRESTA'BATI LEMAIREdissolvedSCI HAIRCIDdissolvedSOCIETE CIVILE IMMOBILIERE SOUS LES MURS DU PARC DE FLINS SUR SEINEdissolvedSUCCESSION MAGLIAdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
DAVID DELORIDOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100