DOSSIERS / SOCIETE CIVILE CASEVI
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Company dossier

SOCIETE CIVILE CASEVI

FRANCE · COMPANY · INCORPORATED 2006-07-03
KYBE ID: FR-490849411 · 490849411 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE CASEVI
fr_insee
490849411
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-07-03
fr_insee
195 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
68.20B
fr_insee
€125,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMETHYSTEdissolvedA MUREDDA AUTOMOTIVEactiveANDERSON LUIS INACIO RAMOSactiveAnna KALININAactiveANNE-FLEUR COTTEdissolvedASS LES AMIS DE RADIO MEGAL'OactiveAxel Laurent FreymondactiveCID INVESTISSEMENTdissolvedCLAUDE LEVYactiveC.L. INVESTactiveDANIEL CORIOLANactiveDBH CONSEILSdissolvedEKLALIGHTactiveEMILIE FANNY CHANA CHLEWICKIdissolvedEMMA GAUDU-LEMESLEdissolvedFONDS DE DOTATION PATRIMOINE DE FRANCE - SAVE FRENCH MONUMENTS FUNDactiveGHISLAIN DE CASTELBAJACdissolvedGREGORY RAABactiveHR CREATIVE LINEdissolvedIDA ROSNERdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN DORDirecteur—France registry
VALERIE ALICIA DORDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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