DOSSIERS / CASANISA
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Company dossier

CASANISA

FRANCE · COMPANY · INCORPORATED 2016-07-22
KYBE ID: FR-821669041 · 821669041 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CASANISA
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821669041
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dissolved
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Real-estate civil company (SCI)
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2016-07-22
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2 LOT LES LAURIERS, 33370 TRESSES
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
P.A.G. PARTICIPATIONSShared officer / director · 11 share thisSCI 2GIPShared officer / director · 11 share thisSAS SIEHRShared officer / director · 11 share thisATOUT SANTE INVESTShared officer / director · 11 share thisLA PLANQUEShared officer / director · 11 share thisSCI PECH DE DURANDShared officer / director · 11 share thisSCI TRONCONIShared officer / director · 11 share thisSCI GILLETShared officer / director · 11 share thisPOMPAC DEVELOPPEMENTShared officer / director · 11 share thisCOMAFRANCShared officer / director · 11 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

4 people
NameRoleFromSource
CAROLINE GAYDirecteur—France registry
DENIS MARCHANDINDirigeant—France registry
NICOLAS MARCHANDINDirigeant—France registry
SARAH MARCHANDINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100