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Company dossier

CASEUS

FRANCE · COMPANY · INCORPORATED 2010-02-11
KYBE ID: FR-520058538 · 520058538 · 2 sources

RISK SCORE22LOW RISK

Overview People Risk signals 4 Sources

Key facts

dissolved

Legal nameCASEUS

fr_insee

Registration520058538

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-02-11

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Registered address181 RUE DU GENERAL DE GAULLE, 67190 DINSHEIM-SUR-BRUCHE

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Industry47.81Z

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CASEUSfr_insee · 377632179 · dissolved CASEUSfr_insee · 800739435 · dissolved CASEUSfr_insee · 802145029 · dissolved HOLDING CASEUSfr_insee · 828300970 · dissolved CASEUSfr_insee · 894248624 · dissolved CASEUSfr_insee · 903248375 · dissolved

Companies at this address

23 total

A L'ERE DU BOISdissolved ARGOTdissolved ART ET CARRELAGEdissolved CABANE A COCHONdissolved ENERGIES VERTES DE LA BRUCHEdissolved ETABLISSEMENTS MARCHALdissolved FLEXIPLACdissolved G 2 Kdissolved GFA STRATEGIESdissolved HES ENGINEERING TECHNO THERMdissolved KALINAdissolved KALINA HOLDINGdissolved LES FRUITS DU SOLEILdissolved MARIE T SCHOEFFERdissolved [ND]dissolved [ND]active PA DIFFUSIONdissolved PLATRERIE STILLOISEactive SCI F.C.M.J.P.dissolved SCI MMCdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
⚠ CHRISTIAN LEROY	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN LEROY (officer) matches PEP Christian Leroy — Q66500788. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN LEROY (officer) matches PEP Christian Leroy — Q66500474. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100