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CASI

FRANCE · COMPANY · INCORPORATED 2020-06-20
KYBE ID: FR-509689907 · 509689907 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CASI
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509689907
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-06-20
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11 RUE DU GUE, 78440 DROCOURT
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68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
QUENTALEXShared officer / director · 2 share thisTRANSPORTS H.C. SIMOESShared officer / director · 7 share thisSIMOES & BENETTI LTDAShared officer / director · 7 share thisSCI COQUELICOTSShared officer / director · 7 share thisSOCIETE DE PONCAGE CRISTALLISATION DU MARBREShared officer / director · 7 share thisINDUSTRIA DE MAQUINAS PARA PLASTICOS IMAP LTDAShared officer / director · 7 share thisA S T SShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SEVERINE BRICAGEDirecteur—France registry
CARLOS SIMOESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100