DOSSIERS / INDIVISION CASCARINO ET BOUTITIE
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Company dossier

INDIVISION CASCARINO ET BOUTITIE

FRANCE · COMPANY · INCORPORATED 2023-05-05
KYBE ID: FR-952671246 · 952671246 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION CASCARINO ET BOUTITIE
fr_insee
952671246
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-05-05
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75 RUE DE PARIS, 92110 CLICHY
fr_insee
55.20Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABIALI DIGBEUdissolvedAHMED CHAKOURdissolvedAissatou GASSAMAactiveASHIM DEYdissolvedAziz OUAMMI YDIRactiveAZZEDDINE MOUSTAHCINE BEN JELLOUNNEactiveBERTRAND DUFLOTactiveBRUNO LAFARGEactivechaimae BriguetactiveCRAFT & STYLE CONSEILactiveDelber BakiactiveDOMITILLE DESFORGESactiveElisabeth de Martin du Tyrac de MarcellusdissolvedEMMA STOLTZdissolvedETABL LOUIS GUENIOT CIEdissolvedFRUITS DU VERGERdissolvedGREGORY FRANCK AIME AHMED FALAISEactiveHAUTE SECURITE ROYALEactiveIL PUNTOdissolvedINDIVISION SEROT / TASSINdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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