DOSSIERS / CASA
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Company dossier

CASA

FRANCE · COMPANY · INCORPORATED 2019-06-03
KYBE ID: FR-851188144 · 851188144 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA
fr_insee
851188144
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-03
fr_insee
6 PL MANUEL, 04400 BARCELONNETTE
fr_insee
68.20B
fr_insee
€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
ANTOINE CASTELLANIDirecteur—France registry
CASIMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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