KYBE — See who's really behind any company

Company dossier

CASITA

FRANCE · COMPANY · INCORPORATED 2005-12-09
KYBE ID: FR-487486193 · 487486193 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCASITA

fr_insee

Registration487486193

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Statusactive

fr_insee

TypeReal-estate civil company (SCI)

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Incorporated2005-12-09

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Registered address31 RUE DE WATTIGNIES, 75012 PARIS

fr_insee

Industry00.00Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BIMEXactive CLARA KIBLERactive CONSEIL NATIONAL DES AMAZIGHS DE FRANCEactive DJEDLA BENBRAHIMactive E LEFEVREdissolved ELISE VANDROMMEactive FAKHURdissolved FAN HUANGactive FRANCINE LEFEVREdissolved GRENIER INDIVISIONactive IANTILAHIZANDRY KHAIZAR GUICHARDactive LAURENT LE BARSactive MANON MARIE ALICE LEA DEL COLLEactive MAXIME LEFEVREdissolved [ND]active [ND]dissolved OWAISdissolved PATRICK GIANIdissolved QIAN WANGactive ROGER GIANIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100