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Company dossier

CASA LEON

FRANCE · COMPANY · INCORPORATED 2024-02-01
KYBE ID: FR-985401496 · 985401496 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCASA LEON

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Registration985401496

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Statusactive

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TypeUnincorporated private group

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Incorporated2024-02-01

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Registered address8 RUE DU PONT MONTAUDRAN, 31000 TOULOUSE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGENCE MAJAdissolved ALAIN ROLAND SEMONSdissolved ALEXANDRE SABATOUdissolved ANDRE HENRI BENAZETdissolved ARLETTE AYMAdissolved BENOIT HENRI STEPHANE MARIE BERTRANDactive BERNARD VALETTEdissolved CAROLE FILYactive CAROLINE DAWN SMITHdissolved CHARLES JULIEN JEAN LAREYNIEdissolved CLARA ELENA MOLANO PEREZdissolved DEMBA FATTYdissolved DENISE MITTELMANdissolved ERIC MORTIERdissolved ERIC WISSLERdissolved FRANCOISE LANDESdissolved GAME ACT REVENDIC ART GENERATION EVEactive GREGORY BELTONdissolved GT BUSINESS ET MULTICREDITdissolved GUILLAUME DOISYactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100