DOSSIERS / CASBA
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Company dossier

CASBA

FRANCE · COMPANY · INCORPORATED 1999-09-07
KYBE ID: FR-424132082 · 424132082 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
CASBA
fr_insee
424132082
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-07
fr_insee
42 RUE DES FILATIERS, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1990 & COactiveAMANDINE EVE MARIE REILLEdissolvedANNE CLAIRE MARIE RAMPHFTdissolvedASL LE CHATEAU DU PINactiveBIRMAdissolvedCAMILLE AVOCATSactiveCHARLES VINCENTIdissolvedChloé Juliette VERLHACactiveClaire Elodie POUEYdissolvedEMMANUELLE REYactiveFABRICE MEHATSdissolvedFLIGHT HERITAGEactiveGILLES MAGRINIactiveGUILLAUME EDOUARD GAUactiveHannah TemamactiveHERVE MORELLactiveJEREMY CEDRIC LOUIS GAYRAUDdissolvedJEROME CARLESactiveJustine LalandeactiveLES FILATIERSdissolved

+39 more

Connections

15 links
Shared operator — likely the same administrator
SCI CASAVIShared officer / director · 4 share thisL'ENCASShared officer / director · 4 share thisSC CAMILLEShared officer / director · 4 share thisAXE PARTENAIRE DE LA PLAINEShared officer / director · 4 share thisSCI GUIROUNETShared officer / director · 4 share thisLES CERISIERSShared officer / director · 4 share thisLIMASSETShared officer / director · 10 share thisPM DEWOITINEShared officer / director · 10 share thisSCI DATCHA IMMOShared officer / director · 10 share thisOLI-SERVICE HIGIENIZACAO LTDAShared officer / director · 10 share thisOLEMPI SCIShared officer / director · 10 share thisDELROQShared officer / director · 10 share thisADEGA DAS DOSES CERTAS E TABACARIA LTDAShared officer / director · 10 share thisSCI PHI JEAMICShared officer / director · 10 share thisIMHOTEPShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ANNIE SOLERDirigeant—France registry
CLAIRE ANNE ISABELLE CAMILLEDirigeant—France registry
OLIVIER CAMILLEDirigeant—France registry
SOPHIE CAMILLEDirigeant—France registry
BRUNO CAMILLEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100