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Company dossier

CASA

FRANCE · COMPANY · INCORPORATED 1997-09-18
KYBE ID: FR-413763400 · 413763400 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA
fr_insee
413763400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-18
fr_insee
86 AV DU DOCTEUR ARNOLD NETTER, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CARLOS DA ROCHAPrésident—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