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Company dossier

CASIMMO

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-878066638 · 878066638 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameCASIMMO

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Registration878066638

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2019-12-16

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Registered address27 RUE des Merisiers, 68920 Wettolsheim

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Industry41.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AS DEVELOPPEMENTdissolved AUTOS LANDdissolved BATI NORM FERMETURESdissolved BAYRAHactive CAROLINE SYLVIE KERNactive DS CONSEIL ET EXPERTISEdissolved ELSA DECOactive EL SOLE SALONactive EXPART IMMOdissolved FBH PLATRERIE DESIGNactive KOUMIMOdissolved L DEV HOLDINGdissolved MANactive MEZHAR ZOUAOUAactive Mourad GUIRAactive MS AUTOSdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+7 more

People with significant control

1 people

Name	Role	From	Source
ALBINO SOARES MARQUES	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASIMMO SARL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100