Key facts
activeCAISSIMMO
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520154170
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active
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Real-estate civil company (SCI)
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2010-02-10
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6 RUE DU QUATORZE JUILLET, 26100 ROMANS-SUR-ISERE
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68.20B
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€27,000
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Company dossier
CAISSIMMO
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 totalAUDIT ET CERTIFICATIONBERNARD HAUSSBOSCARO FRANCECABINET BERNARD HAUSSCABINET DER BAGHDASSARIAN ET ASSOCIESCAMILLE REYNAUDCAP 2019CAP CDBACDBA ROMANSCGNC EXPERTISECHEERSCOFISUDESTEUROGESTFSC GESTION PRIVEE SUD-ESTGABRIEL DER BAGHDASSARIAN-KOSTIKIANGESTION ISOLATION RENOVATIONHOLDING HCIMMO CDBAKEY FRANCELES MAGNOLIAS
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| BERNARD LOUIS ERNEST HAUSS | Directeur | — | France registry |
| FRANCOISE JEANNE TAVENARD | Directeur | — | France registry |
| AMAE | Membre du directoire | — | France registry |
| CABINET DER BAGHDASSARIAN ET ASSOCIES | Membre du directoire | — | France registry |
| CAMILLE DENIS REYNAUD | Membre du directoire | — | France registry |
| Cédric Didier FAY | Membre du directoire | — | France registry |
| COMPASS | Membre du directoire | — | France registry |
| DAVID JACK YANN COUTELIER | Membre du directoire | — | France registry |
| FINANCIERE ARMAND | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100