DOSSIERS / CASELLA CONSEILS
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Company dossier

CASELLA CONSEILS

FRANCE · COMPANY · INCORPORATED 2017-06-02
KYBE ID: FR-830047304 · 830047304 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASELLA CONSEILS
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830047304
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dissolved
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Simplified joint-stock company (SAS)
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2017-06-02
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56 RUE DE LA FEDERATION, 75015 PARIS
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADRIAN JOCELYN ROCHEdissolvedASCENSEURITASactiveCAROLE JUGEdissolvedCOMPAGNIE ADIALLAXIAactiveCOMPAGNIE PICROKOLEactiveCOPR 56 RUE DE LA FEDERATION 75015 PARISactiveDANIEL RENAHYdissolvedEVELYNE JEANNE MICHONdissolvedFILIP MICHALSKIactiveFREDERIC ECHENNEactiveGUILHEM DE TARLEdissolvedIN VINO VOLUPTASdissolvedJEAN CLAUDE ADAMdissolvedJEAN LOUIS VIDETdissolvedJean-Marc Gordowski SabbaghactiveJEAN MICHEL GORDOWSKIactiveLAURENT DAVID PIERRE ANGLISTERactiveLEONARDO NOVELLIdissolvedMANUELLE TOUSSAINTactiveMARIE REINE HAXAIREdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
CATHERINE TranPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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