DOSSIERS / CASANILI
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Company dossier

CASANILI

FRANCE · COMPANY · INCORPORATED 2010-07-27
KYBE ID: FR-524007705 · 524007705 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASANILI
fr_insee
524007705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-27
fr_insee
90 RUE DES HAUTS PAVES, 44000 NANTES
fr_insee
68.32A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACCROCHE COEURdissolvedAFIDEC ATLANTIQUEdissolvedAIR SERVICE RAT323563387dissolvedANGUELOSactiveAQUA BIKE CENTERdissolvedBARRIERE NOIREdissolvedCGM IMMOBILIERdissolvedEM PARTICIPATIONSdissolvedG BONRAISINdissolvedGOLWEN LE RUDULIERdissolvedISABELLE DELOLMEactiveJEAN LE FOLLdissolvedLA BASTILLEdissolvedLABORATOIRES JEAN LE FOLLdissolvedLE COMMODOREdissolvedMALOUINE IMMOBILIERdissolvedMARGOLINEactiveMARIE ANNICK MARIE-ANNICK MONIQUE AUGUSTINE CAILLONdissolvedMARION ISABELLE HELENE ELEONORE PERINdissolvedMICHEL ROUSSELYdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
ERIC MARIE MouchonnetDirecteur—France registry
MARGOT PAULINE MouchonnetMembre du directoire—France registry
PAULINE SYLVIE MouchonnetMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100