DOSSIERS / CASAS ET ASSOCIES
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Company dossier

CASAS ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 1995-07-05
KYBE ID: FR-401517065 · 401517065 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASAS ET ASSOCIES
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401517065
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dissolved
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Limited liability company (SARL)
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1995-07-05
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1 IMP DE RATALENS, 31240 SAINT-JEAN
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69.20Z
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6
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€1,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE CASASPrésident—France registry
VIRGINIE CASASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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