DOSSIERS / CASMAN
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Company dossier

CASMAN

FRANCE · COMPANY · INCORPORATED 2009-12-28
KYBE ID: FR-519094205 · 519094205 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASMAN
fr_insee
519094205
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-28
fr_insee
39 ALL D'AMOUR, 33610 CESTAS
fr_insee
68.20B
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€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL MANCHESDirecteur—France registry
PHILIPPE CASAGRANDEDirecteur—France registry
PATRICK LIHURTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100