DOSSIERS / CASALOR
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Company dossier

CASALOR

FRANCE · COMPANY · INCORPORATED 1990-10-05
KYBE ID: FR-379513690 · 379513690 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASALOR
fr_insee
379513690
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-05
fr_insee
5 RUE DU PONT, 57525 TALANGE
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES QUAIAPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100