DOSSIERS / CASANIM
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Company dossier

CASANIM

FRANCE · COMPANY · INCORPORATED 2009-04-30
KYBE ID: FR-512173741 · 512173741 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CASANIM
fr_insee
512173741
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-04-30
fr_insee
2021-01-27
fr_insee
23 AV JEAN JAURES, 30900 NIMES
fr_insee
66.19A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELLE PIERRETTE DHUMEDirigeant—France registry
JEAN-FRANCOIS BOUDINDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off