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CASA

FRANCE · COMPANY · INCORPORATED 2017-01-03
KYBE ID: FR-824682041 · 824682041 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA
fr_insee
824682041
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-03
fr_insee
8 RUE DU PRE BENEVIX, 74300 CLUSES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BOUBACAR TANZEdissolvedCAFE DE L'ETOILEdissolvedCAFE DES AMISdissolvedCAROLINE PIRODdissolvedCENGIZ CAKIRdissolvedCHLOE MARIE ALICE ALEXANDREdissolvedCHRISTIANE DHOTEdissolvedDELPHINE FIZELIERactiveDENISE FELISAZactiveEFOactiveFAMYdissolvedINDIVISION BOUCHET S ET COLIN JFactiveJEAN BERTRAND JEAN-BERTRAND LATAILLADEdissolvedKLEI GROUPactiveLE CALADOISdissolvedL'INTERDITactiveL SCHLUCKdissolvedMARIE PAULE JEANNE PROSTdissolvedMARYLENE BASSANOdissolvedMEHMET TANLIdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
VINCENT JOSEPH FAMILIARIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100