DOSSIERS / CASA IMMO
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CASA IMMO

FRANCE · COMPANY · INCORPORATED 2017-03-24
KYBE ID: FR-828607002 · 828607002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASA IMMO
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828607002
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dissolved
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Real-estate civil company (SCI)
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2017-03-24
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47 RUE LIEUTENANT COLONEL GIRARD, 69007 LYON
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAIRE YVETTE MARIE MONTAGNATDirigeant—France registry
SEBASTIEN KAMIL DANNAOUIDirigeant—France registry
ABDUL HALIM DANNAOUIPrésident—France registry
ALAIN OMAR DANNAOUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100