DOSSIERS / CASA
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Company dossier

CASA

FRANCE · COMPANY · INCORPORATED 2018-09-14
KYBE ID: FR-842359283 · 842359283 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA
fr_insee
842359283
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-14
fr_insee
1 RUE ROSSINI, 75009 PARIS
fr_insee
70.22Z
fr_insee
€287,335
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN NAZARE-AGAdissolvedANNAIK MARIE CHRISTINE PETITHOMMEactiveARSENE BOUTEMY EXPERTISEdissolvedBERNARD STEINITZdissolvedBOUSSOLactiveBOUSSOL FRESCOactiveBOUTEMYdissolvedCATHERINE REGAUDIEdissolvedCELINE FRIDMANNdissolvedCHRISTIAN HUTINactiveDENISE ROUSSEAUdissolvedDIDIER GRIFFEactiveDUNES EDITIONSdissolvedELISE BAKdissolvedELLIOTT JOACHIM ANTOINE ELLIOTT VERDIERactiveEXART INTERNATIONALdissolvedFIRST TIMEdissolvedFlavia DE FARIAactiveFRANCE ESTIMATIONSdissolvedFRANCIS CHIROLdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
ANTOINE AmielPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100