DOSSIERS / CASH BL
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Company dossier

CASH BL

FRANCE · COMPANY · INCORPORATED 2024-03-07
KYBE ID: FR-985289735 · 985289735 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASH BL
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985289735
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active
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Simplified joint-stock company (SAS)
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2024-03-07
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16 AV de la République, 06300 Nice
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47.79Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Agnès Marie Marthes ZajaczkowskiactiveBOULANGERIE LES MOULINSdissolvedGABRIEL AZURdissolvedGASTON GUILLERMOdissolvedGUELASSE GEORGETTE GBAHOUOactiveJADISdissolvedJASSIMdissolvedJEAN MARC JEAN-MARC YVES SEIGLE MURANDYdissolvedLES DELICES D AUTREFOISdissolvedLE TRAM SCdissolvedMANIdissolvedMICHEL CHRISTIAN LAPORTEdissolvedMICKAEL GODILLOTdissolvedMS SUBdissolvedPATRIZIA OLIVIERIactivePIZZA SHOPdissolvedPRC IMMOBILIERactiveQUI PESS ENTERPRISESdissolvedROMANEdissolvedSOCIETE CIVILE IMMOBILIERE KEVINdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MARINE CONTEDirecteur général délégué—France registry
LIONEL BEGNISPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100