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CASA CONCEPT

FRANCE · COMPANY · INCORPORATED 2021-09-27
KYBE ID: FR-903533230 · 903533230 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA CONCEPT
fr_insee
903533230
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-27
fr_insee
604 AV GEORGES POMPIDOU, 06110 LE CANNET
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3 MLTdissolvedAE3MdissolvedAlexia Massengo-KekoloactiveAngéline NicolasactiveARFANGdissolvedARS NATURAdissolvedBUREAU NATIONAL DES ETUDIANTSdissolvedCandice Lucette Juliette PardiniactiveCATHERINE BRUNNdissolvedCerise BLOTTIEREactiveCOROLOdissolvedDavid serge michel VassetactiveDimitri Germain Edilbert Williams BEN LAHLOUactiveDOMINIQUE FRANCOISE BOUHERETdissolvedELEYAdissolvedEL MUSTAPHA ENNAJMIactiveEmma SemiractiveFREDERIC PISCHEDDAdissolvedGAELLE PIERRETTE SUCHANEKactiveILONA VICTORIA CECCHINATOactive

+14 more

People with significant control

1 people
NameRoleFromSource
NELSON DE JESUS SOARESPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100