DOSSIERS / CASANIS S.A.S
← SearchExport PDF
Company dossier

CASANIS S.A.S

FRANCE · COMPANY · INCORPORATED 2000-10-03
KYBE ID: FR-403216682 · 403216682 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASANIS S.A.S
fr_insee
403216682
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-10-03
fr_insee
99 RUE FLORALIA, 13008 MARSEILLE
fr_insee
46.34Z
fr_insee
€2,887,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE CAYARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100