DOSSIERS / CASIFOR
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Company dossier

CASIFOR

FRANCE · COMPANY · INCORPORATED 2009-03-12
KYBE ID: FR-511141335 · 511141335 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CASIFOR
fr_insee
511141335
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-12
fr_insee
10 RUE DES CHAPELIERS, 77130 MONTEREAU-FAULT-YONNE
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3J INVESTISSEMENTSdissolvedABAT FORATdissolvedABDELKADER BENALIdissolvedABDELLAH BEN RAHOdissolvedADAactiveAJOMdissolvedALAIN CHARLES AMBROSIdissolvedALBERT OZERdissolvedALI MUTdissolvedANIS IDOUDIdissolvedAODHdissolvedARSLANactiveAVENTISactiveBATIMENT ELECTRICITE AMENAGEMENTactiveBILOactiveBMP ASSOCIESdissolvedBOIS PARISIENNEactiveBRYAN MICHEL RENE BOUILLOTactiveCAFHactiveCANactive

+57 more

People with significant control

1 people
NameRoleFromSource
OLIVIER KILAVUZPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASIFOR · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100