DOSSIERS / LA CASE CREOLE
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LA CASE CREOLE

FRANCE · COMPANY · INCORPORATED 2023-10-11
KYBE ID: FR-980021513 · 980021513 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA CASE CREOLE
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980021513
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active
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Simplified joint-stock company (SAS)
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2023-10-11
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LE BOURG, 24590 BORREZE
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56.10A
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€140
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGROLEIX 24dissolvedASSOCIATION FONCIERE PASTORALE LIBRE DE BORREZEactiveAU PETIT GOURMANDdissolvedAU PETIT GOURMANDdissolvedBORREZE EN SCENEactiveCHANTAL VEUVE BAYLE CREMOUXdissolvedDANIEL RAYMOND ROZEdissolvedFREDERIQUE GERMAINdissolvedGROUPEMENT DES CHASSEURS DE BORREZEactiveISABELLE VERGNEdissolvedLA BISCUITERIE OCCITANEactiveMARJARIE ET FILSdissolvedMARTINE DANIELLE BERALDOactiveMARTIN SELLEYdissolved[ND]dissolved[ND]dissolvedREMI VILLARBUdissolvedRICHARD JEAN MARIE SACQUEPEEdissolvedRUGBY-CLUB CANTONAL SALIGNACOIS (R.C.C.S.)activeSARL LA MARQUISE BY MARIECHARLOTTEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
Suzanne ESCALONADirecteur général délégué—France registry
Jean Daniel Yves PAGANELLIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100