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Company dossier

CASA

FRANCE · COMPANY · INCORPORATED 2005-04-11
KYBE ID: FR-481843209 · 481843209 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASA
fr_insee
481843209
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-11
fr_insee
56 BD MICHELET, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€2,785,340
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDOULAYE FALLdissolvedARPENNdissolvedAUTRE MONDE DES BOISSONSdissolvedAUXATISactiveBE UNIKactiveBTP EMPLOIdissolvedCHARLES MESGUICHEdissolvedCOMERCdissolvedDCRdissolvedEKAdissolvedELISABETH ABATEdissolvedEUROJET DIGITALdissolvedEXITS BGdissolvedFEOHdissolvedGABRIEL MEIR ALLOUCHEactiveGBSTPactiveGERARD MOISE GUEZactiveGERARD MOISE GUEZdissolvedGIUSEPPE SANFILIPPO FRITTOLAdissolvedHIBETALLAH BENABBESdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
CAROLE SANTAROSSAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100