DOSSIERS / CASAY
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Company dossier

CASAY

FRANCE · COMPANY · INCORPORATED 1999-05-28
KYBE ID: FR-422991810 · 422991810 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASAY
fr_insee
422991810
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-28
fr_insee
20 ALL DES GENETS, 64 LOTISSEMENT LA CALIFORNIE, 83320 CARQUEIRANNE
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE SAYDirigeant—France registry
MATTHIAS CASELLIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100