DOSSIERS / CASEHITHA
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Company dossier

CASEHITHA

FRANCE · COMPANY · INCORPORATED 2010-11-22
KYBE ID: FR-528469570 · 528469570 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
CASEHITHA
fr_insee
528469570
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-11-22
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65 RUE PRESIDENT EDOUARD HERRIOT, 69002 LYON
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILDirigeantFrance registry
FRANCOIS BRAVARDDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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