DOSSIERS / CHEZ CASIMIR
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Company dossier

CHEZ CASIMIR

FRANCE · COMPANY · INCORPORATED 1998-09-30
KYBE ID: FR-420307803 · 420307803 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEZ CASIMIR
fr_insee
420307803
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-09-30
fr_insee
6 RUE DE BELZUNCE, 75010 PARIS
fr_insee
56.10A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE TREDGEUPrésident—France registry
THIERRY BRETONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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