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Company dossier

SARL CASA

FRANCE · COMPANY · INCORPORATED 1991-11-01
KYBE ID: FR-383817608 · 383817608 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSARL CASA

fr_insee

Registration383817608

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1991-11-01

fr_insee

Registered address65 AV DES GRESILLONS, 92230 GENNEVILLIERS

fr_insee

Industry55.3A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGHROUM INOdissolved AHAMMAD ULLAHdissolved AHMED BOUJMELdissolved ALPHA PEINTURESdissolved CHAKER HADJ ALIdissolved FATHI EL HASNAOUIdissolved GHALY SHAKERdissolved GHC SARLactive GRAPHISM' HABITAT COMMERCIALISATIONactive HAMID MILALdissolved HC TRANSPORTSdissolved NABIL BENMEDJDOUBdissolved [ND]active PAIN DORE ORIENTALactive PRIVATY HOMEactive PRIVATY SERVICEactive SCI DE LA ROCHE BERNARDdissolved SCI DU 65 AVENUE DES GRESILLONSdissolved SERGE DELACOURdissolved

People with significant control

0 people

Name	Role	From	Source

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