KYBE — See who's really behind any company

Company dossier

CASA D'O

FRANCE · COMPANY · INCORPORATED 2012-09-05
KYBE ID: FR-753618933 · 753618933 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCASA D'O

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Registration753618933

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-09-05

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Registered address3 IMP DE LA HALLE, 85140 SAINTE-FLORENCE

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

BEFIdissolved

Connections

4 links

Shared operator — likely the same administrator

BEFIShared registered address · 2 share this SCI KAISOShared officer / director · 4 share this CASA FLOShared officer / director · 4 share this SCI BELLINIShared officer / director · 4 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

2 people

Name	Role	From	Source
JEAN-PAUL BERIEAU	Directeur	—	France registry
BEFI	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100