DOSSIERS / C.A.S.A
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Company dossier

C.A.S.A

FRANCE · COMPANY · INCORPORATED 2002-09-05
KYBE ID: FR-443321534 · 443321534 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C.A.S.A
fr_insee
443321534
fr_insee
active
fr_insee
Civil company
fr_insee
2002-09-05
fr_insee
10 RUE ANDRE CHENIER, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ACSEdissolvedAD DENTALdissolvedAGNODICEactiveALINE TORREGROSAdissolvedANNICK ROBINAULTdissolvedARTHUR GASTactiveBERNARD VANIERactiveCAROLINE COMBESactiveCATHERINE LEFEBVREdissolvedCENTRE GYMNASTIQUEdissolvedCERCLE DE BRIDGE DU ROY SOLEILactiveCHARLOTTE MARTINE TASSELactiveCHRISTELLE COTON MOUROUXactiveCHRISTINE LALEIANactiveCLAUDE WERLINGdissolvedCONTEXTE ARCHITECTURE URBANISMEdissolvedDANIELE LAUTROUdissolvedDOCTEUR MARINE LEFLONactiveEMELINE VAUTHIERactiveEUROPOLYdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN BRANDTPrésident—France registry
MARIE CHRISTINE PASTREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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