DOSSIERS / CASASOU
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Company dossier

CASASOU

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-533357117 · 533357117 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CASASOU
fr_insee
533357117
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-02-25
fr_insee
PINARELLO, A SARRA, 20124 ZONZA
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SAN PAU SOLShared officer / director · 5 share thisLE COMBINShared officer / director · 5 share thisLE TRIENTShared officer / director · 5 share thisSOBEVIA 82Shared officer / director · 5 share thisSCI SOULIEShared officer / director · 11 share thisHORUS SOLUTION SOLAIREShared officer / director · 11 share thisREFREShared officer / director · 11 share thisS.O.S. 92 GARDE ET URGENCES MEDICALESShared officer / director · 11 share thisONIEShared officer / director · 11 share thisF.S.I.Shared officer / director · 11 share thisWIZARD GEEKShared officer / director · 11 share thisSCI SOULIE - LE MARECHALShared officer / director · 11 share thisGOLD SILVER COMPANYShared officer / director · 11 share thisPHONES SHOPShared officer / director · 11 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

4 people
NameRoleFromSource
FREDERIC SOULIEDirecteur—France registry
LUCIE SOULIEMembre du directoire—France registry
PAUL SOULIEMembre du directoire—France registry
VERONIQUE STEHELINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100