DOSSIERS / SOCIETE CIVILE CASSICIACUM
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Company dossier

SOCIETE CIVILE CASSICIACUM

FRANCE · COMPANY · INCORPORATED 1988-02-12
KYBE ID: FR-343764502 · 343764502 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE CASSICIACUM
fr_insee
343764502
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-02-12
fr_insee
6 RUE HALEVY, 75009 PARIS
fr_insee
68.32A
fr_insee
€3,811
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALINE LEALdissolvedBEATRICE CLAIRE KIJEWSKIdissolvedBENOIT DECRETTEactiveCAISSAdissolvedCAISSA IMMOBILIERactiveCAISSA NEUILLYactiveCAISSA SPORTSactiveCAISSA VOLNEYactiveCALPURNIAdissolvedDIEUDONNE DECRETTE AVOCATSactiveDOMINIQUE CHATILLONactiveFONDS DE DOTATION GENERATION 2018activeFONDS DE DOTATION LA RELEVE MARAICHEREactiveFRANCOIS BAYLEactiveFREDERIC BERNARDdissolvedGEOTHERMIE NANTERRE PARTAGEEdissolvedGREGORY MARTINactiveIDEO SOCIETE D'AVOCATSdissolvedIMPACT SOCIAL PAR LE SPORT (ISS)activeINTELLILOGICA LIMITEDdissolved

+30 more

People with significant control

5 people
NameRoleFromSource
CURZIO NITOGLIADirigeant—France registry
FRANCESCO RICOSSADirigeant—France registry
GIUSEPPE SAVINO MURRODirigeant—France registry
UGO GIUGNIDirigeant—France registry
LOUISE MANDONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100