KYBE — See who's really behind any company

Company dossier

CAS & THEO

FRANCE · COMPANY · INCORPORATED 2014-03-18
KYBE ID: FR-801079328 · 801079328 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCAS & THEO

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Registration801079328

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-03-18

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Registered address136 RUE DANIELLE CASANOVA, 93200 SAINT-DENIS

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Industry49.41B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDOULAYE KANTEactive ABDOULAYE PEREIRAdissolved AHCENE TOUNSIactive AIDE AMICALE MALGACHES D'AQUAMA A.A.M.A.active ASSANE DIOPdissolved BREHIMA TABOUREdissolved DRISSA SOUMAHOROactive EDGARD BARBE GUILLAUMEdissolved GLOBAL SECURITEdissolved HAMED ZIE KONEactive KHEANG ONG KHACdissolved LEADER-SOUTIENdissolved MASSAMBA LUMENGO NSUKULUdissolved MOHAMMED ZIRYEB BLAOUIdissolved MOULOUD KARAdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+6 more

People with significant control

1 people

Name	Role	From	Source
BUGOR THEODORE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THEO · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100