DOSSIERS / CASA DEI
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Company dossier

CASA DEI

FRANCE · COMPANY · INCORPORATED 1993-07-27
KYBE ID: FR-391996303 · 391996303 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA DEI
fr_insee
391996303
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-27
fr_insee
RUE DES CASERNES, 43160 LA CHAISE-DIEU
fr_insee
68.20A
fr_insee
€228,674
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDINE SIMONE ANDREE BARONDirigeant—France registry
EARLENE BERNADETTE DAWN MASSONNEAUDirigeant—France registry
WARREN JEAN ROGER MASSONNEAUDirigeant—France registry
FRANCOIS JEAN DENIS FERNAND MASSONNEAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100