DOSSIERS / CAS'AREA PARK PATRIMOINE
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CAS'AREA PARK PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2020-10-27
KYBE ID: FR-890439680 · 890439680 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CAS'AREA PARK PATRIMOINE
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890439680
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active
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Simplified joint-stock company (SAS)
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2020-10-27
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11 CHE DE SAINT JACQUES, 83260 LA CRAU
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
MARIVAUXShared officer / director · 10 share thisCAS'AREA PARK MBShared officer / director · 10 share thisMOUNTShared officer / director · 10 share thisSARL GARAGE MATIGNONShared officer / director · 10 share thisCAS'AREA PARK ENTREPOTSShared officer / director · 10 share thisVAJTShared officer / director · 10 share thisCAS'AREA PARK BUREAUShared officer / director · 10 share thisVICTORIA ONEShared officer / director · 10 share thisCASA MAREShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FRANCK MARC CLAUDE TORRESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAS'AREA PARK MB · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100