DOSSIERS / CASA-WAZEM
← SearchExport PDF
Company dossier

CASA-WAZEM

FRANCE · COMPANY · INCORPORATED 2011-09-06
KYBE ID: FR-534486709 · 534486709 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASA-WAZEM
fr_insee
534486709
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-06
fr_insee
55 RUE CUSTINE, 75018 PARIS
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE DaligautDirigeant—France registry
JACQUES HENRI CharpentierDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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