DOSSIERS / CASA
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Company dossier

CASA

FRANCE · COMPANY · INCORPORATED 1994-02-25
KYBE ID: FR-394223135 · 394223135 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASA
fr_insee
394223135
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-02-25
fr_insee
14 RUE GORGE DE LOUP, 69009 LYON
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ASSOCIATION FRANCAISE DES EVALUATEURS EXTERNESactiveBD INFORMATIQUEactiveBERG COMPUTERactiveBERNARD TURINdissolvedBRUNO CISTERNINOdissolvedBUR.DES ELEVES INSTITUT INTER.COMM.DISTRactiveCLAUDE TRANCHANDdissolvedCONSEIL SUPERIEUR GRO SYNDICATactiveCROQU'VOYAGESdissolvedDAMIENE VOLATIERdissolvedDANIEL BESSONdissolvedDELPHINE CHANTAL DELHORMEdissolvedDENIS JEAN RENE GARONdissolvedFINGOODdissolvedFRANCK MARCQdissolvedGENIE FER RHONE ALPES SERVICESdissolvedGERARD FALMENTAdissolvedGRAND COMPTOIR LYONNAISdissolvedHENRI PEROUZEdissolvedINSTITUT POUR LA FORMATION PROFESSIONNELdissolved

+23 more

People with significant control

3 people
NameRoleFromSource
DENIS MORANDDirigeant—France registry
MARTIAL MILAZZODirigeant—France registry
HERVE GALLIONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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