DOSSIERS / CAZABLANCA
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Company dossier

CAZABLANCA

FRANCE · COMPANY · INCORPORATED 2025-07-02
KYBE ID: FR-988579959 · 988579959 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAZABLANCA
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988579959
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-07-02
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60 RUE de la Jonquière, 75017 Paris
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47.91A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

201 total

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

AGORACTIVEactiveAHMED EL MOKH TARIdissolvedALCUSdissolvedALL STARS EVENT PRODUCTIONdissolvedALTUS YactiveAMELIMMOactiveANAIS FELTRO ACADEMYdissolvedANDRE BEYONGdissolvedAPG CONSTRUCTIONactiveAQUAVOLT SERVICESactiveAS DEPANNAGEactiveASE 48 PLAactiveATELIER117dissolvedAUDREY LARZILLIEREactiveAUTO NEW GENERATIONactiveAWE INSPRINGactiveAZ MEDIAdissolvedBEEZY NEGOCEactiveBEN GROUPactiveBEN INVESTactive

+181 more

People with significant control

1 people
NameRoleFromSource
Mihai-George CAZANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100