DOSSIERS / CASABIANCA
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Company dossier

CASABIANCA

FRANCE · COMPANY · INCORPORATED 2001-06-25
KYBE ID: FR-438312209 · 438312209 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASABIANCA
fr_insee
438312209
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-06-25
fr_insee
66 B BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE FRANCOISE BLANCHE ALBOUDirecteur—France registry
ALEXANDRE BLANCDirigeant—France registry
CECILE BLANCDirigeant—France registry
JEROME BLANCDirigeant—France registry
JEAN-PIERRE FELIX BLANCPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100