DOSSIERS / CASA FLAM
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CASA FLAM

FRANCE · COMPANY · INCORPORATED 2023-10-11
KYBE ID: FR-979547239 · 979547239 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA FLAM
fr_insee
979547239
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2023-10-11
fr_insee
14 B RUE du Maréchal Lefèbvre, 67100 Strasbourg
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABS BATIMENTSdissolvedALSACE FLUIDES SERVICESdissolvedAM CONSTRUCTIONdissolvedASELactiveAUTORITETdissolvedAVENIR BATIMENTSdissolvedAZUR ESTdissolvedBCEdissolvedBURAK SAHINdissolvedC.I. CARRELAGE DE L'ESTdissolvedCLEAN PHONEdissolvedCSA CONSTRUCTIONactiveDEBORDE PAR LA PAPERASSEdissolvedDESTOCKEUR67dissolvedEMKAactiveGALERIAactiveGLASS MANdissolvedGROUPE MEYdissolvedIS PLATRERIEdissolvedK2Z CONSTRUCTIONdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
MOUNA MAOUTIKPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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