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Company dossier

CASA

FRANCE · COMPANY · INCORPORATED 2019-05-13
KYBE ID: FR-850730532 · 850730532 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASA
fr_insee
850730532
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-05-13
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86 AV FOCH, 75016 PARIS
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68.20B
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€1,101,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER ChetriteDirigeant—France registry
SCI KEMISIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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