DOSSIERS / CASAMOD'S
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CASAMOD'S

FRANCE · COMPANY · INCORPORATED 2004-11-22
KYBE ID: FR-479586208 · 479586208 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CASAMOD'S
fr_insee
479586208
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-22
fr_insee
12 RUE DE LA PART-DIEU, 69003 LYON
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

1,367 total

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

2D-SERVICESactive2SMHT SERVICESactive7841 CONSULTINGdissolved7841 RETAILactiveA+activeA17LactiveABCITE IMMOactiveABCQactiveAbdelhafid BENSAID BENSAIDactiveAbdelhakim BouchetitactiveAbdelkader KerroumidissolvedABDELOUAHHAB OUEDGHIRIdissolvedAbderrahim HOUALIactiveABILITIES & PARTNERSactiveA B PRESTAactiveACADEA FORMATIONSactiveAC AGILE ENGINEERINGactiveACHATS & SAVOIRdissolvedACTOVIAactiveAdam DRIDIactive

+1,347 more

Connections

5 links
Shared operator — likely the same administrator
SCI KALAIShared officer / director · 2 share thisLMC KONSTRUCTIONShared officer / director · 6 share thisKALIMMOShared officer / director · 6 share thisSCI PETIT CASEDDUShared officer / director · 6 share thisFLORIOT MAISONSShared officer / director · 6 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

3 people
NameRoleFromSource
ANOUK MARIAM KALAIDJIANDirigeant—France registry
CYRIL SEBASTIEN KALAIDJIANDirigeant—France registry
ANNIE RENEE CHARLOTTE PRALUSPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,367 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100