DOSSIERS / HOLDING CASAS
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Company dossier

HOLDING CASAS

FRANCE · COMPANY · INCORPORATED 2018-12-14
KYBE ID: FR-844616847 · 844616847 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING CASAS
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844616847
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dissolved
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Civil company
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2018-12-14
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9 RUE DU RIBERAL, 66370 PEZILLA-LA-RIVIERE
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FANNY CASASDirigeant—France registry
MICHAEL CASASDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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