DOSSIERS / CASAVEL
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Company dossier

CASAVEL

FRANCE · COMPANY · INCORPORATED 2018-10-09
KYBE ID: FR-842951584 · 842951584 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CASAVEL
fr_insee
842951584
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-09
fr_insee
51 CHE MADAME, 95320 SAINT-LEU-LA-FORET
fr_insee
68.20B
fr_insee
€40,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CASAVELfr_insee · 927907220 · active

Connections

8 links
Shared operator — likely the same administrator
HOTEL DU PARCShared officer / director · 2 share thisMANON LECLERCShared registered address · 3 share thisSENSPLAY ENTERTAINMENTShared officer / director · 3 share thisLE HAUTBOISShared registered address · 3 share thisCHRISNOTShared officer / director · 3 share thisDE L'ANCIENNE BIBLIOTHEQUEShared officer / director · 5 share thisACTES ET PIERREShared officer / director · 5 share thisLE HAUTBOISShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MARIE-CHRISTINE CAMILLE FRANCOISE LOUVELDirecteur—France registry
FRANCOIS ROBERT ALPHONSE LOUVELDirigeant—France registry
MARIE-CAROLINE STEPHANE SYLVIE LOUVELDirigeant—France registry
PATRICK FREDERIC HUBERT LOUVELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100