DOSSIERS / CASANIERE
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Company dossier

CASANIERE

FRANCE · COMPANY · INCORPORATED 2008-07-02
KYBE ID: FR-505063099 · 505063099 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASANIERE
fr_insee
505063099
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-02
fr_insee
154 RUE DE VESLE, 51100 REIMS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FREDERIQUE PAULETTE FERNANDE LECONTEDirecteur—France registry
PATRICK CHARLES BRENIEREDirecteur—France registry
CAROLINE LOUISE CLAUDE BRENIEREMembre du directoire—France registry
RAPHAEL GOISQUEMembre du directoire—France registry
SACHA CLAIRE SALOME BRENIEREMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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