DOSSIERS / CASA 2L
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CASA 2L

FRANCE · COMPANY · INCORPORATED 2015-06-18
KYBE ID: FR-812104164 · 812104164 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA 2L
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812104164
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-18
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11 RUE DES ROBERT, 57000 METZ
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68.20B
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€240,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LAVAUXPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100