DOSSIERS / CASA
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CASA

FRANCE · COMPANY · INCORPORATED 1990-11-06
KYBE ID: FR-379750300 · 379750300 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA
fr_insee
379750300
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-11-06
fr_insee
99 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
74.1J
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALTANA SARLactiveBFR CONSULTINGactiveDATAMINGactiveEMMA IMMOBILIERdissolvedI T G FRANCEactiveLE FOUQUET'SdissolvedLORD GEORGE BYRONdissolvedMADRdissolvedMISE A JOUR SEMactiveOFFICE CENTRAL IDENTI OBJETS ET MARQUESactiveOVALdissolvedSARL DES ROSIERSdissolvedSAUDIWATESdissolvedSCDF MERLE NICOLE MERLE JULIENdissolvedSNC 3-5 AVENUE DE TRIVAUXdissolvedSOCIETE EXPLOITATION DU FOUQUET'SdissolvedSOC IMMO PLACE EUGENE SUE A SURESNESdissolvedSYLVIE SERVANT PRESSESactiveTHALASSOTHERAPY MEDICAL CONSULTINGdissolved

People with significant control

1 people
NameRoleFromSource
CASANOVA CHARLES MSELLATIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100