DOSSIERS / CASIMARPHI
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Company dossier

CASIMARPHI

FRANCE · COMPANY · INCORPORATED 2018-02-16
KYBE ID: FR-837536325 · 837536325 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASIMARPHI
fr_insee
837536325
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-16
fr_insee
1699 CHE DE SAUVECANNE, 13320 BOUC-BEL-AIR
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68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABEILLES & COMPAGNIEdissolvedALEX FRANCIS MARTIN CULETactiveBARIS CAN BARIS CAN KADAYIFCIdissolvedBRIGITTE LEBOUCHERdissolvedCHRISTOPHE FREDERIC LAMBERTdissolvedCIDEM GENCdissolvedCYRILLE LEANDREactiveGUY HENRI THETARDdissolvedMARIE-CHRISTINE GAULdissolvedMélissa France-Marie Myriam COMMENTALEactiveMIRELLA CIPRIANIactive[ND]activeRICHARD JEAN MARIE B MALLIEdissolvedSarah CommentaleactiveSARL ACO PLOMBERIEactiveSCF MALLIEdissolvedSCI 2009dissolvedSCI BERECHIT GROUPactiveSINELECTdissolved

People with significant control

4 people
NameRoleFromSource
PHILIPPE BOURDEAUXDirecteur—France registry
CAROLINE BOURDEAUXMembre du directoire—France registry
MARJOLAINE BOURDEAUXMembre du directoire—France registry
SIBYLLE BOURDEAUXMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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