DOSSIERS / CASA CORP
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Company dossier

CASA CORP

FRANCE · COMPANY · INCORPORATED 2015-11-06
KYBE ID: FR-814554879 · 814554879 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA CORP
fr_insee
814554879
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-06
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22 PL DU GENERAL CATROUX, 75017 PARIS
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90.01Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ADEL MICHEL ISMAILactiveALPHA CARD COMPACT MEDIA SARLdissolvedARTEAR FILMSactiveASTEROIDE PRODUCTIONactiveATD FRANCEdissolvedBALOU FOREVERactiveBARBER GREENE (FRANCE)activeBE ABLE2dissolvedBE ABLE 2 PRODUCTIONdissolvedBEMERSIVE STUDIOdissolvedBERNARD BECKERactiveBETTINA KHIROUNactiveBOWERY FRANCEdissolvedCALAISdissolvedCAMILLE CHASTAGNERactiveCARRASCO STRATEGIE DEVELOPPEMENTactiveCHAFIHA KHALILdissolvedCHRISTIAN PIELdissolvedCOMPAGNIE FINANCIERE DU PALAIS ROYALdissolvedCOMPAGNIE FINANCIERE EUROPEENNEdissolved

+75 more

People with significant control

1 people
NameRoleFromSource
AMINE MounderPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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