DOSSIERS / CASAMANTES
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Company dossier

CASAMANTES

FRANCE · COMPANY · INCORPORATED 2016-07-19
KYBE ID: FR-821588720 · 821588720 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CASAMANTES
fr_insee
821588720
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-19
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3 CHE DU BAS DES DESERTS, 78270 ROLLEBOISE
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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

3 people
NameRoleFromSource
JEAN-MARIE PRADIERDirecteurFrance registry
FLORENCE GARLANDDirigeantFrance registry
MAXMALIADirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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