DOSSIERS / CASIN PARTICIPATIONS
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CASIN PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 1957-12-25
KYBE ID: FR-572110534 · 572110534 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CASIN PARTICIPATIONS
fr_insee
572110534
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1957-12-25
fr_insee
9 RUE DE TEHERAN, 75008 PARIS 8
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE SOPTWARE INTERNATIONALdissolvedAGRAM PARTICIPATIONSdissolvedAGRIBAL SAdissolvedAJB GESTIONdissolvedALTUR HOLDINGdissolvedAPLIC DISTR ARTICLES MATIERE PLASTIQUEdissolvedARCO FINANCEdissolvedBANQUE PARISIENNE GESTION DEPOTSdissolvedBE INTERNATIONAL SARLdissolvedBELBAILdissolvedBLANCHISSERIE ET TEINTURERIE DU NORDdissolvedBOYAVAL S AdissolvedBRASSERIE ET CHAIS LESPAGNOLdissolvedCARRET FRERES SUC DE LEUR PEREdissolvedCHOUETTE INVESTISSEMENTdissolvedCIE GENERALE DE DISTRIBUTION JACQUANDdissolvedCIE GENERALE DE SOUS TRAITANCEdissolvedCMCdissolvedCOMAGRI S AactiveCOMPAGNIE FINANCIERE DU PARISISdissolved

+138 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1957-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100