DOSSIERS / CASBA
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Company dossier

CASBA

FRANCE · COMPANY · INCORPORATED 2018-04-04
KYBE ID: FR-838658458 · 838658458 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASBA
fr_insee
838658458
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-04
fr_insee
8 RUE MARTEL, 75010 PARIS
fr_insee
63.12Z
fr_insee
10
fr_insee
€346,788
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADRIEN AMASSEactiveANDRE MAHEdissolvedAntony HornactiveBENOIT GAEL MARIE BRIANDdissolvedBEROY PRODUCTIONactiveBRUNO ROBERT PIERRE SERRALONGUEactiveCAROLINE CLAIRE ELSA COTTOactiveCOMPAGNIE AIR DE LUNEactiveCONFECTION VVE BIRENBAUMdissolvedDOMINIQUE MEDARD DIFFUSION DMDdissolvedEDDHdissolvedEFSTRATIOS FOKADELISactiveELELE MIGRATIONS CULTURES DE TURQUIEactiveGENEVIEVE GATEAUdissolvedGEORGE DOLESEdissolvedHYROX FRANCEactiveILYASS EL KHALIL TOUILactiveINDIVISION AUFMAN TINA CEPIM IMCOactiveINDIVISION MASSONactiveJACQUELINE ATTIAactive

+28 more

People with significant control

4 people
NameRoleFromSource
POUGET CONSULTANTSDirigeant—France registry
SEBASTIEN GUILLAUME FREDERIC MarionDirigeant—France registry
STEPHEN ANTOINE PoullainDirigeant—France registry
ENERGIES DEMAINPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100