DOSSIERS / CASIMART SAS
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Company dossier

CASIMART SAS

FRANCE · COMPANY · INCORPORATED 2010-01-06
KYBE ID: FR-519214647 · 519214647 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASIMART SAS
fr_insee
519214647
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-01-06
fr_insee
2022-12-31
fr_insee
24 RUE MERTENS, 92270 BOIS-COLOMBES
fr_insee
46.19B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN MARCEL ROLAND FRANCOISdissolvedAnne-Sophie Dominique KOSCIANSKIactiveBELAIRactiveBRIAVOINE PIERRactiveCATHERINE LE DOUCHEdissolvedCHRISTOPHE FRANCOIS BRUCE VERBINNENactiveCLD.CdissolvedDAMIEN JONDEAUactiveDANIEL JEAN GERARD TREMBLINdissolvedDIGN IA CONSULTINGactiveGREGOIRE LOMBARDdissolvedHDC SERVICEdissolvedINDIVISION GUITARD IVENTactiveINVA BEGAJactiveJanice Mary ProchotskyactiveJULIE CHEBIBactiveKO1dissolvedLOUIS CHRISTOPHE DE GAULMYNactiveLS&PdissolvedLS&Pdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
MICHEL ARNAUDAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off