DOSSIERS / CASADEI
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Company dossier

CASADEI

FRANCE · COMPANY · INCORPORATED 1999-03-11
KYBE ID: FR-422225870 · 422225870 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASADEI
fr_insee
422225870
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-03-11
fr_insee
5 RUE DES BORDIERS, 31830 PLAISANCE-DU-TOUCH
fr_insee
43.32B
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1
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ENEA CASADEIPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASADEI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100