DOSSIERS / CASEVA
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Company dossier

CASEVA

FRANCE · COMPANY · INCORPORATED 2020-03-13
KYBE ID: FR-882458565 · 882458565 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASEVA
fr_insee
882458565
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-13
fr_insee
362 RUE DU GENERAL LECLERC, 95130 FRANCONVILLE
fr_insee
68.20B
fr_insee
€4,116,270
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACABactiveALLVAP FRANCONVILLEdissolvedAU PAIN CHAUDdissolvedBEGASdissolvedBYSactiveCENTRALE OPTIQUEdissolvedCHOBdissolvedCHRISTOPHE MERRIENdissolvedCLAIRE LEPICARDdissolvedDELICES D'ASIEdissolvedDETENTEdissolvedDISPARISISdissolvedDISTRICARdissolvedEQUATEURdissolvedESPACE FRANCONVILLEdissolvedEVATSdissolvedFABRICE ARENAdissolvedFERREIRA PRESSINGactiveFIRST ELEGANCEactiveFRANCIMOdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
EDOUARD DANIEL LOURYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100