DOSSIERS / CASAFOX
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Company dossier

CASAFOX

FRANCE · COMPANY · INCORPORATED 2016-04-21
KYBE ID: FR-819826256 · 819826256 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
CASAFOX
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819826256
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dissolved
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Real-estate civil company (SCI)
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2016-04-21
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2020-06-10
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803 CHE DE FOUR, 69270 CAILLOUX-SUR-FONTAINES
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
EPIMONI RSShared registered address · 4 share thisSAMELONShared registered address · 4 share thisSR2 EPITYCHIAShared registered address · 4 share thisOSSAKA BUILDING SOLUTIONS S.R.L.Shared officer / director · 5 share thisSARL SYENERGIEShared officer / director · 5 share thisSCI RGTDShared officer / director · 5 share thisBEAVERShared officer / director · 5 share thisJUSHAMAShared officer / director · 6 share thisB.R.I. (BROTHERS RAFFIN INVEST)Shared officer / director · 6 share thisH.R.SShared officer / director · 6 share thisSYENERGIE TCEShared officer / director · 6 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

2 people
NameRoleFromSource
LEWIS-SHANNON RAFFINPrésident—France registry
OLIVIER PIERRE GUINOTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off