DOSSIERS / CASUARINA
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Company dossier

CASUARINA

FRANCE · COMPANY · INCORPORATED 1996-06-21
KYBE ID: FR-407519255 · 407519255 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASUARINA
fr_insee
407519255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-21
fr_insee
492 RUE SAINT LOUIS, 97460 SAINT-PAUL
fr_insee
68.20A
fr_insee
€152,449
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN PIERRE LOUIS REMODEAUPrésident—France registry
REMI JEAN MARIE COUMAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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