DOSSIERS / CASAHUEZ
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Company dossier

CASAHUEZ

FRANCE · COMPANY · INCORPORATED 2015-03-24
KYBE ID: FR-810390583 · 810390583 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASAHUEZ
fr_insee
810390583
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-24
fr_insee
6 PL WINSTON CHURCHILL, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDESSAMAD TALBIdissolvedAbner Albert Abraham SAADAactiveABN MEDIAdissolvedALEXIA JACQUELINE JULIA CORNUBERTdissolvedALPINAMdissolvedAURELIE CHANTAL AMANDINE GROUILLERdissolvedCARLOS ANTONIO DELGADO LIMAactiveCASA ALPEdissolvedCHRISTIAN TAFANELdissolvedCOMPTO FRANCAIS GEMMES ORIENTAdissolvedDORMEUILdissolvedESKADEdissolvedEURL C.TdissolvedEURL GT.dissolvedEURL L.TdissolvedFINANCIERE CHURCHILLdissolvedFINANCIERE TDCdissolvedFINANCIERE WINSTONdissolvedFIRMIN GALIMARDdissolvedFRAISIAdissolved

+32 more

People with significant control

4 people
NameRoleFromSource
MARCO OLIVIER OSVALDO FAVALEDirecteur—France registry
VIRGINIE MARIE ALIETTE MATRAND DE LA BOURDONNAYEDirecteur—France registry
EMILIE MARIE VALERIE FAVALEDirigeant—France registry
LEONARDO MARIA VITTORIO FAVALEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100