DOSSIERS / CASIGUI
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Company dossier

CASIGUI

FRANCE · COMPANY · INCORPORATED 2020-02-05
KYBE ID: FR-881350953 · 881350953 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASIGUI
fr_insee
881350953
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-05
fr_insee
455 PRO DES ANGLAIS, NICE PREMIER, 06000 NICE
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68.31Z
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3
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABP TALENTSdissolvedACAMARdissolvedADVANTAGE FRANCE IMMATRICULATIONSdissolvedAGENCE FOGTDALdissolvedANTIPODES MOBILIERdissolvedARENAS PARTNERSdissolvedARKHO BATIMENTdissolvedAR SLVdissolvedCABINET PASCAL DUQUESNEdissolvedCAROPAdissolvedCARS PREMIUM MOTORSdissolvedDENTAL NICE PREMIERdissolvedDIAPRO AMETHISdissolvedEXPAT ADVISORY WORLDWIDE - EAWdissolvedFINANCIERE NICOISE D'INVESTISSEMENTdissolvedFRENCH CONNEXIONdissolvedGWIdissolvedINNOVCLEANactiveIVEST IMMO 1dissolvedJTD INVESTISSEMENTdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
CESAR JEREMY PIERRE CAMYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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