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Company dossier

INCASA

FRANCE · COMPANY · INCORPORATED 2014-05-14
KYBE ID: FR-802230615 · 802230615 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Financials Sources

Key facts

dissolved

Legal nameINCASA

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Registration802230615

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-05-14

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Registered address27 AV ANDRE MALRAUX, 92300 LEVALLOIS-PERRET

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Industry56.10A

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Employees6

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Share capital€23,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

INCASAfr_insee · 843922790 · dissolved INCASAfr_insee · 904633765 · dissolved

Companies at this address

18 total

ALEXANDRA JOSEPHINE JEANNE SAUZEdissolved ANGELICA MARIA IBARRA CARDENASdissolved ANNE LATTES CONSEIL & ASSOCIESdissolved ANTOINE NICOLAS PECRIAUXdissolved BDK HOLDINGdissolved BDK IN CASAactive BRUNO JEAN-FRANCOIS VERDIEREdissolved CAVALLERIA COACHINGdissolved GROUPE JCDDactive KAREN TORDJMANactive MAITRE GALETTEactive MELANIE MYRIAM OUANOUNOUdissolved [ND]active [ND]active [ND]active NICOLAS JOSEPH PIERRE ZAVALICHINEdissolved SCI CHEZ NOUSdissolved

Connections

1 link

Shared operator — likely the same administrator

IN CASA PARIS 15Shared officer / director · 2 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

3 people

Name	Role	From	Source
DIMITRI DALIPAGIC	Directeur général délégué	—	France registry
JEREMY COHEN	Directeur général délégué	—	France registry
GROUPE JCDD	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2022	—	—	€401,561	—

From official financial statements filed with the registry.