DOSSIERS / CASADIU
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Company dossier

CASADIU

FRANCE · COMPANY · INCORPORATED 1990-10-23
KYBE ID: FR-379703796 · 379703796 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASADIU
fr_insee
379703796
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-23
fr_insee
12 RUE DES SAINTS-PERES, 75007 PARIS
fr_insee
68.20A
fr_insee
€128,210
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABRAHAM & WOLFF GALERIE ET CONCIERGERIE DES ARTSdissolvedASS JUNIOR CONSEIL A L EXPLOITATION JCEactiveASS SEL DE TETEactiveBasile DelmasdissolvedCLAUDE DUCHANGEdissolvedDOMINIQUE DUCHANGEdissolvedGOSEBactiveINSTITUT ETUDE ECONOMIE COMMERCE INTERNAactiveJEAN, MAURICE WANECQactiveJEAN PIERRE OLLIVIERdissolvedJW MANAGEMENTdissolvedLA TETE DANS LES ETOILESactiveLORENZA MINdissolved[ND]dissolvedROGER DUCHANGEactiveSCI MES GDS PARENTS ST PERESdissolvedSCI MICHEL ET NOHA GEAHCHANdissolvedSCI MIRAactiveSCI SAINTS-PERESdissolvedSUZANNE EDZARDdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE PIFFAULTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100