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Company dossier

CASOAR

FRANCE · COMPANY · INCORPORATED 2006-07-21
KYBE ID: FR-491168555 · 491168555 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCASOAR

fr_insee

Registration491168555

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-07-21

fr_insee

Registered address18 BD MONTMARTRE, C O FINEIFFEL, 75009 PARIS 9

fr_insee

Industry77.39Z

fr_insee

Share capital€1

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

234 total

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

APAGONactive ASTRAEAactive CALAOdissolved CASARISactive CEREOPSISactive DELIASactive DIODONactive GECKOdissolved NEGAPRIONdissolved ORENTA204dissolved ORENTA207dissolved ORENTA208dissolved ORENTA209dissolved ORENTA210dissolved ORENTA211dissolved ORENTA212dissolved ORENTA213dissolved ORENTA214dissolved ORENTA215dissolved ORENTA221dissolved

+214 more

People with significant control

1 people

Name	Role	From	Source
FRANCOIS LOUVET	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100