DOSSIERS / CASADEV
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Company dossier

CASADEV

FRANCE · COMPANY · INCORPORATED 2016-03-17
KYBE ID: FR-819121237 · 819121237 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CASADEV
fr_insee
819121237
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-03-17
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17 CRS FRANKLIN ROOSEVELT, 69006 LYON
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68.20A
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€1,020
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Connections

8 links
Shared operator — likely the same administrator
SCI DE LATTRE DE TASSIGNY 2023Shared officer / director · 2 share thisAUGAFERShared officer / director · 2 share thisALBY CREQUI 2022Shared officer / director · 8 share thisGROUPEMENT FONCIER VITICOLE SAINT VINCENT DE CHARMERONDEShared officer / director · 8 share thisSCI LIMONEST BRUYERES 2012Shared officer / director · 8 share thisG.F.V. SAINT VINCENT LE PUYShared officer / director · 8 share thisSCI ST ANTOINE 2017Shared officer / director · 8 share thisSCI 29 RUE ST GEORGESShared officer / director · 8 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

6 people
NameRoleFromSource
AGATHE MARIE FRANCOISE DEVERAUXDirigeant—France registry
AUDREY MARIE VERONIQUE DEVERAUXDirigeant—France registry
CEDRIC MARIE YVES DEVEREAUXDirigeant—France registry
MARIE-BENEDICTE NEYRANDDirigeant—France registry
PATRICK DEVERAUXDirigeant—France registry
SOLENNE MARIE ALBANE DEVERAUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100