DOSSIERS / CASALI
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Company dossier

CASALI

FRANCE · COMPANY · INCORPORATED 2020-03-13
KYBE ID: FR-882448202 · 882448202 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASALI
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882448202
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active
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Real-estate civil company (SCI)
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2020-03-13
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48 RTE DE PARIS, 69260 CHARBONNIERES-LES-BAINS
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68.20B
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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

4 people
NameRoleFromSource
ANTOINE DURANTETDirigeant—France registry
HUGO PAUL DURANTETDirigeant—France registry
VICTOR DURANTETDirigeant—France registry
ANNE CHASSOUXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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