DOSSIERS / CASPI
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Company dossier

CASPI

FRANCE · COMPANY · INCORPORATED 2011-11-15
KYBE ID: FR-537588378 · 537588378 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASPI
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537588378
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dissolved
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Real-estate civil company (SCI)
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2011-11-15
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75 RUE DE FRANCHEPRE, 54240 JOEUF
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS CHPAGUINEPrésident—France registry
NATHALIE WOZNIAKPrésident—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