DOSSIERS / SOCIETE CIVILE LA CASAVI
← SearchExport PDF
Company dossier

SOCIETE CIVILE LA CASAVI

FRANCE · COMPANY · INCORPORATED 2001-10-25
KYBE ID: FR-439595034 · 439595034 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE LA CASAVI
fr_insee
439595034
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-10-25
fr_insee
38 RUE ARTHUR ROZIER, 75019 PARIS
fr_insee
68.20B
fr_insee
€125,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MURIEL YVETTE SoaviDirigeant—France registry
JACQUES CasanoPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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