DOSSIERS / CASA
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Company dossier

CASA

FRANCE · COMPANY · INCORPORATED 2003-12-17
KYBE ID: FR-451256028 · 451256028 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA
fr_insee
451256028
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-12-17
fr_insee
17 BD DE L'ARMEE DES ALPES, 06300 NICE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN FERNANDO CASADO Y ARRIBASDirecteur—France registry
ALEXANDRE VIVIEN PHILIPPE CASADO ARRIBASDirigeant—France registry
ELODIE SYLVIE DANIELLE SYLVIANE CASADO ARRIBASDirigeant—France registry
NICOLAS PHILIPPE ALAIN CASADO ARRIBASDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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