DOSSIERS / CASA 23
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Company dossier

CASA 23

FRANCE · COMPANY · INCORPORATED 2014-03-04
KYBE ID: FR-800781601 · 800781601 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA 23
fr_insee
800781601
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-04
fr_insee
31 RUE RAYNOUARD, 75016 PARIS
fr_insee
00.00Z
fr_insee
€2,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN SIGALLAdissolvedALEXANDER FISMANdissolvedALEXANDRE GERONIMIactiveBEATRICE BLANDINE ALICE CLEMENTdissolvedBURST ITactiveCHELSEAdissolvedDIDIER ROBERT KAHNdissolvedENCOSOLactiveENCOTEL SASdissolvedFRANCOIS ARPELSdissolvedGEORGETTE CORNOTdissolvedGILLES LABROSSEdissolvedHADRUMETE SAUVEGARDE DU PATRIMOINE JUDEO-TUNISIEN DE SOUSSE ET DU SAHELactiveHB CONSULTactiveHB INVESTactiveJACQUES CHARMOZdissolvedJACQUES CHARMOZdissolvedJEAN CLAUDE PATELactiveLAURE MARIE RENEE CHIARAMONTIactiveM2B4810dissolved

+37 more

People with significant control

2 people
NameRoleFromSource
ALEXIS PAUL LEON WeillDirecteur—France registry
CATHERINE FLORENCE NATHALIE BremontDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100