DOSSIERS / CASAMAN
← SearchExport PDF
Company dossier

CASAMAN

FRANCE · COMPANY · INCORPORATED 2021-01-25
KYBE ID: FR-893295543 · 893295543 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASAMAN
fr_inpi
893295543
fr_inpi
dissolved
fr_inpi
Société civile immobilière
fr_inpi
2021-01-25
fr_inpi
€2,000
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCIS TINCODirecteur—France registry
PASCALE SUZANNE FRANCOISE MORELDirecteur—France registry
REMY JEAN TINCOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASAMAN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100