DOSSIERS / CASIMIR & CO
← SearchExport PDF
Company dossier

CASIMIR & CO

FRANCE · COMPANY · INCORPORATED 2021-03-15
KYBE ID: 894500YUKIFPHM7IWJ11 · 895158996 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASIMIR & CO
gleif
895158996
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2021-03-15
gleif
152 RUE DE LA CONVENTION, 75015 PARIS
gleif
68.32B
gleif
€100
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXANDRE PIERRE JEAN MARIE BLAYactiveAlfred Le rollandactiveAMANI.TECHdissolvedA. M .D CONSEILSactiveAMITISactiveBENOIST DEVILLARSactiveBOULANGERIE DE LA CONVENTIONdissolvedBUSINESS-ON-LINEdissolvedDAMIEN GUYONNETactiveDOMINIQUE MONTJOLdissolvedFEDERACTIONdissolvedFER DE NETdissolvedISABELLE MARIE JOURDANactiveMAKHROUBEH CONSULTINGdissolvedMARIE-ANTOINETTE MALGUYdissolvedMARTINE WARTELLEdissolvedMICHAEL CHOUKROUNactiveMICHELE THOMASdissolvedMICHEL TAIEBactiveN & Adissolved

+14 more

People with significant control

3 people
NameRoleFromSource
PIVOT & CODirigeant—France registry
ANTONIA MccahonPrésident—France registry
JISTEL GUIBERT Tchinde FotsinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 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