DOSSIERS / CASA PUEBLO
← SearchExport PDF
Company dossier

CASA PUEBLO

FRANCE · COMPANY · INCORPORATED 2021-03-12
KYBE ID: FR-895065647 · 895065647 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASA PUEBLO
fr_insee
895065647
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-12
fr_insee
47 BD GEORGES CLEMENCEAU, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ABDE RAHIM BESSEDIKactiveA J OPTICactiveALAIN LEVYdissolvedALIX COUCARDONactiveANNA LOCdissolvedANNA NBdissolvedBALCOR IMMOBILIERdissolvedBARCARES NBdissolvedB&B HOLDINGdissolvedBERGE NBdissolvedBERTRAND BELLIARDdissolvedCANETNBdissolvedCarole Rachel CHAOUATactiveCAROLINE JEANNE FRANCINE PAULE MASdissolvedCATHERINE JEANNE MARGUERITE DURdissolvedCATHERINE LADETdissolvedCELINE RAJCEKactiveCHLOEdissolvedCLEMENCEAU SAINT CHARLESactiveCL OPTICALactive

+88 more

People with significant control

2 people
NameRoleFromSource
GARRIDO IMMOBILIERDirigeant—France registry
VIRGILE ANDRE JEAN GARRIDOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100