DOSSIERS / CASYRAM
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Company dossier

CASYRAM

FRANCE · COMPANY · INCORPORATED 1996-07-11
KYBE ID: FR-408184513 · 408184513 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASYRAM
fr_insee
408184513
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1996-07-11
fr_insee
CHE DE SORIECH, 34970 LATTES
fr_insee
71.12B
fr_insee
1
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABERRAZEK SOLTANIdissolvedAGIREXdissolvedCMDactiveCOMPLEXE PIECES AUTO LANGUEDOCdissolvedEDEN DECORdissolvedELIANE BORDEdissolvedEUROPAdissolvedEXPLOITATION DES ETS BUONOdissolvedFRANCE D'AUTREFOISdissolvedGIOVANNI INSALACOdissolvedGUY ANDRE PIOCHdissolvedIGA FRANCEdissolvedJEAN PETRIACQdissolvedJEAN YVES MALAISdissolvedLABO COULEUR HELIOSdissolvedLaurine AUDE DOROTHEE MiguetactiveLE DECOR S AdissolvedMARKET VIANDEdissolvedMAS EVENTdissolvedMAS KFEdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
MARIA VILLALGORDODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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