DOSSIERS / CASCADE
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Non-profit dossier

CASCADE

FRANCE · NON-PROFIT · INCORPORATED 2024-04-30
KYBE ID: FR-930411087 · 930411087 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASCADE
fr_insee
930411087
fr_insee
active
fr_insee
Registered association
fr_insee
2024-04-30
fr_insee
8 QUAI ADRIEN AGNES, 93300 AUBERVILLIERS
fr_insee
59.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABI TRANSPORTdissolvedAB SERVICE PROPRETEdissolvedACAL SECURITE 24H24activeAD DRIVE ONEactiveAMSactiveASD TRANSPORTSdissolvedASF DISTRIBUTIONactiveAUTHENTIK AUTOactiveAZUR TRANSPORTSdissolvedBEE CARSdissolvedBEJE BEJI HADJ ISMAILdissolvedBENALI HANAFIdissolvedB&S AUTOdissolvedDIA SERVICES 75dissolvedDIRECT TRANSEXPRESSdissolvedDOMSERVICESactiveEASYCABdissolvedEASY DRIVEdissolvedEASY LOCATIONdissolvedEASYTEACHactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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