DOSSIERS / CASARA HOLDING
← SearchExport PDF
Company dossier

CASARA HOLDING

FRANCE · COMPANY · INCORPORATED 2016-12-20
KYBE ID: FR-824446314 · 824446314 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASARA HOLDING
fr_insee
824446314
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-12-20
fr_insee
154 RUE DE VESLE, 51100 REIMS
fr_insee
68.20B
fr_insee
€2,499,870
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLINE LOUISE CLAUDE BRENIEREDirecteur—France registry
RAPHAEL GOISQUEDirecteur—France registry
SACHA BRENIEREDirecteur—France registry
PATRICK CHARLES BRENIEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100