DOSSIERS / CASANOVA A&R AVOCAT
← SearchExport PDF
Company dossier

CASANOVA A&R AVOCAT

FRANCE · COMPANY · INCORPORATED 2021-02-18
KYBE ID: FR-894268853 · 894268853 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASANOVA A&R AVOCAT
fr_insee
894268853
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2021-02-18
fr_insee
56 AV VICTOR HUGO, 75016 PARIS
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

3Cdissolved66 ARISTIDE BRIANDactiveAHMAD HARIRIactiveANNE CAROLINE FAUREdissolvedANNE MARIE GENEVIEVE DE ROCHAMBEAUactiveBROCELIANDEactiveCATHERINE BACROTdissolvedCHARLES LOUIS LITTMANNdissolvedCORINE GISELE PAULE COUTARDdissolvedDL COCOONdissolvedDL EQUITYdissolvedEDMOND SALOMON MSIKAactiveELISE MARIE-JUDITH BURSZTEJNdissolvedEMMANUELLE JOLYdissolvedER AVOCATdissolvedEVELINE NICOLE HENRIETTE ZAKSdissolvedFRANCE VALLEYdissolvedFRANCOIS ARIEL GOLDMANNactiveFREDERIQUE KATANactiveFRITZ RANKEdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
ANTOINE CasanovaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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