DOSSIERS / CASEA
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Company dossier

CASEA

FRANCE · COMPANY · INCORPORATED 2009-05-12
KYBE ID: FR-509059655 · 509059655 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASEA
fr_insee
509059655
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-12
fr_insee
22 RUE CONDORCET, 13016 MARSEILLE
fr_insee
82.99Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASGTP MEDITERRANEEdissolvedATERTIA SERVICESdissolvedBILIR DESIGNdissolvedDGCdissolvedELECT-T.I.S.dissolvedENSARdissolvedESPACE COMPTA DU LITTORAL MARSEILLAISdissolvedFREDDY LARCHEVESQUEdissolvedLAM INVESTactiveLYON PRO INVESTdissolvedMAISON MATHEOdissolvedMARSEILLE PRO INVESTdissolvedMASSILIA SERVICESdissolvedPCWdissolvedPHOCEENNE CONSTRUCTIONdissolvedPIERRE MARCEL JACQUES GRANGERdissolvedPRO SERVICESdissolvedRZ TRANSPORTdissolvedSAVI AUTO 13dissolvedSCI LAMactive

+3 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE DUBOISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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