DOSSIERS / CASERFI
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Company dossier

CASERFI

FRANCE · COMPANY · INCORPORATED 2007-05-04
KYBE ID: FR-497845602 · 497845602 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASERFI
fr_insee
497845602
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-05-04
fr_insee
13 CRS SALEYA, 06300 NICE
fr_insee
56.10A
fr_insee
20
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERTE RICHARDdissolvedANTOINE RIBICHESIdissolvedCAPDANT INTERNATIONAL ASSURANCESdissolvedDOMINIQUE GRAIDINdissolvedL'ASTRAKAMdissolvedLE COURSdissolvedLE GABIANdissolvedL'EMBARCADEREdissolvedLES FLEURSdissolvedMARIE QUILLIENdissolvedMICHELLE FERNANDE BONHOMMEdissolvedMULTARI & CIEdissolvedODETTE JULIA SIMONdissolvedOLIVIER LE MAUXdissolvedPIPER SALEYA 55dissolvedRESTAURANT LE QUAIdissolvedSALEYA TABACactiveSNC DES FLEURSdissolvedSOC LA PIAZZAactiveWIKANdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE FRANCIS CANNATELLAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100