DOSSIERS / CASIMIR
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Company dossier

CASIMIR

FRANCE · COMPANY · INCORPORATED 1992-02-24
KYBE ID: FR-384579967 · 384579967 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASIMIR
fr_insee
384579967
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-02-24
fr_insee
97 RUE DE LILLE, 75007 PARIS
fr_insee
66.30Z
fr_insee
€170,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
54 AND COdissolvedARTS LIVE ENTERTAINMENTactiveASSO MUSEES MECONNUS MEDITERRANEE AMMEDactiveCLOVERdissolvedCULTURE ET DIVERSITEactiveCULTURE & VIEactiveFAMILLE LACHARRIEREdissolvedFIM 1dissolvedFIM 2dissolvedFIMALAC COMMUNICATIONactiveFIMALAC CULTUREdissolvedFINANCIERE MALVILdissolvedFINANCIERE PORTEFOINdissolvedF. MARC DE LACHARRIERE (FIMALAC)dissolvedF.MARC DE LACHARRIERE ( FIMALAC)dissolvedFOND DOTATION ABBAYE LUBILHACactiveFONDS D'ŒUVRES FIMALACactiveGFA JERELADdissolvedLILLE RASPAILdissolved[ND]active

+12 more

People with significant control

3 people
NameRoleFromSource
CLOVERDirigeant—France registry
GROUPE MARC DE LACHARRIEREDirigeant—France registry
ELEONORE MARIE HELENE Ladreit de LacharrièrePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100