DOSSIERS / CASA75
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CASA75

FRANCE · COMPANY · INCORPORATED 2011-12-05
KYBE ID: FR-538295064 · 538295064 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASA75
fr_insee
538295064
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-05
fr_insee
110 RUE DE LONGCHAMP, 75016 PARIS
fr_insee
68.20A
fr_insee
€726,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACADEMIE MEDIC D ACUPUNCTUREactiveAHMED TAWFIKIdissolvedANAIS CLEMENCE VERONIQUE PONTIERdissolvedAR- ARCHITECTES & JP RICHARDactiveBARNABE LORRAINdissolvedBLANCA06dissolvedBNB CONSULTINGactiveCAMILLE HUSSONdissolvedCOMBINED OFFICE SERVICESdissolvedCOMPAGNIE FRANCAISE D'INVESTISSEMENTactiveDELVAC INVESTISSEMENTSdissolvedDOROTHEE CELINE VAUZELLESdissolvedETUDE DECENTRAL INDUST RENOVdissolvedFONCIERE VICTOR HUGOactiveFRANCOISE MESTREactiveGROUPE ISISdissolvedIMMOBILIERE ET FINANCIERE PHALCRIdissolvedJulia Emmanuelle Esther David RigaudactiveLE PETIT CLOS DE SAINT PAULactiveLOUIS-CHARLES RENE ROISINactive

+19 more

People with significant control

4 people
NameRoleFromSource
FRANK CohenDirecteur—France registry
MARTINE CohenDirecteur—France registry
CAROLE CohenDirigeant—France registry
JEAN-PIERRE CohenDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100