DOSSIERS / C.A.S.F
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Company dossier

C.A.S.F

FRANCE · COMPANY · INCORPORATED 2008-04-17
KYBE ID: FR-503788192 · 503788192 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C.A.S.F
fr_insee
503788192
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-17
fr_insee
2021-01-27
fr_insee
IMP BOIS LEMAITRE, 13012 MARSEILLE 12
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-SOPHIE RICHARDSONDirecteur—France registry
CATHERINE JULLIENDirecteur—France registry
FREDERIC RICHARDSONDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.F.A.S · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off