DOSSIERS / BLACK CAESAR
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Company dossier

BLACK CAESAR

FRANCE · COMPANY · INCORPORATED 2023-02-03
KYBE ID: FR-948295357 · 948295357 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BLACK CAESAR
fr_insee
948295357
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-03
fr_insee
QUA BOIS SOLDAT, 97240 LE FRANCOIS
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALEX MARIE JOSEPH-MATHURINdissolvedAnais Marie BRASSEURactiveANNICK CLOTIDE REGULUSdissolvedBEATRICE ALEXANDRA CORLETdissolvedBEATRICE EVANOactiveBENOIT HUGUES CARIUSdissolvedBLANDINE GABIN BAURASdissolvedBLC PEINTURE ET RENOVATIONdissolvedCHEZ GISOUdissolvedCHRISTELLE LEGER BAURASdissolvedCLAUDE SEPTIME LONGCHAMPSdissolvedDINA TINAUTdissolvedElbert richard COURLAactiveEUGENE JACQUES CAPGRASdissolvedFLORENT ADELAIDE TELCIDEdissolvedFREMARALEactiveGEORGES-HENRI ELISABETH LOUISORdissolvedGEORGES THEODORE ISIDOREdissolvedHOLDING MLMactiveKAROBASEdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
GWLADYS ERICA ETOLINTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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