DOSSIERS / CASA
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CASA

FRANCE · COMPANY · INCORPORATED 2017-05-29
KYBE ID: FR-829879899 · 829879899 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA
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829879899
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dissolved
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Limited liability company (SARL)
fr_insee
2017-05-29
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CHE DE BERNICHON, 33360 LATRESNE
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64.20Z
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€700,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY CHARRIERPrésident—France registry
CARLOS BRANCO DA CUNHAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100