DOSSIERS / CASARIN BATIMENTS TRAVAUX PUBLICS
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CASARIN BATIMENTS TRAVAUX PUBLICS

FRANCE · COMPANY · INCORPORATED 2010-02-22
KYBE ID: FR-520439365 · 520439365 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CASARIN BATIMENTS TRAVAUX PUBLICS
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520439365
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dissolved
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Simplified joint-stock company (SAS)
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2010-02-22
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RUE DU ROCHER DE LA DAME, PARC ACTIVITE DES TERRES BLANCHES, 73500 MODANE
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43.12A
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20
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
LA LUCIOLEShared officer / director · 8 share thisSCI DREVETShared officer / director · 8 share thisDREVETShared officer / director · 8 share this123 IMMO MTBShared officer / director · 8 share thisSOC ORGANIS GESTION ECON COMPTABLEShared officer / director · 8 share this123 IMMO STEShared officer / director · 8 share this123 INVESTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JULIEN DREVETPrésident—France registry
Groupe CBTP ServicePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100