DOSSIERS / CASA FLO
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CASA FLO

FRANCE · COMPANY · INCORPORATED 2015-11-16
KYBE ID: FR-814745337 · 814745337 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA FLO
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814745337
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dissolved
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Real-estate civil company (SCI)
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2015-11-16
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LES QUATRE CHEMINS DE L'OIE, 85140 SAINTE-FLORENCE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL BERIEAUDirecteur—France registry
BEFIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100