DOSSIERS / CASPIAN
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Company dossier

CASPIAN

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-949066112 · 949066112 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASPIAN
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949066112
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active
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Simplified joint-stock company (SAS)
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2023-02-20
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62 RUE des Entrepreneurs, 75015 Paris
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56.10A
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBIA STRATEGY CONSULTING-FRANCEactiveALEXIS KEBBASactiveAMELIE DULONG DE ROSNAYdissolvedANTOINE CHARLES HUBE CARONdissolvedAUDE FEUILLASactiveDOMINIQUE DUCLERTdissolvedEDAdissolvedELISE RAFFESTINactiveFABRICE GEORGES CANARELLIdissolvedFRIENDLY SERVICESdissolvedHOMMES ET STRUCTURESdissolvedINDIVISION MR ET MME BERGERETactiveJEAN-LUC MICHEL KARLINactivejules galloactiveLANQIdissolvedL'ORDRE DU JOURactiveMARIE ROUSSEAUdissolvedNadim YAGHIactive[ND]active[ND]active

+14 more

People with significant control

1 people
NameRoleFromSource
POORAN KORDMOSTAFAPrésident 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