DOSSIERS / CASAM
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Company dossier

CASAM

FRANCE · COMPANY · INCORPORATED 2018-01-09
KYBE ID: FR-834440448 · 834440448 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASAM
fr_insee
834440448
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-09
fr_insee
9 BD DE STRASBOURG, 83000 TOULON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

400 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1801 INTERMEDIATIONdissolved3GTBI SOC GENERALE TRAVAUX BAT INDUSTRIEactive3T.FRdissolved40EME A L OMBREactiveABDERRAZAK OULEBSIRdissolvedABFA CONSTRUCTIONdissolvedACCES SERENITEactiveACTION COUVERTURES ET FACADESdissolvedACTION PRO RENOactiveAE EXPERTISESactiveAEROMARINEdissolvedAFD83dissolvedAFFRETEMENT ET TRANSPORTS DU MOULINdissolvedAGECO TRANSPORTSactiveAGENCE ALPHA DU DEPANNAGEdissolvedAGENCE DE LA RADEdissolvedAGNES FABREdissolvedAGREL INGENIERIEdissolvedALAIN LEON MARIE SIMONdissolvedALAIN MARCEL BRYARDdissolved

+380 more

People with significant control

4 people
NameRoleFromSource
ABERTO CERIANIDirecteur—France registry
SYLVIE SCHOTTDirecteur—France registry
ALESSIA CERIANIDirigeant—France registry
MATTEO CERIANIDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 400 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100