DOSSIERS / CAISSA
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Company dossier

CAISSA

FRANCE · COMPANY · INCORPORATED 2021-06-04
KYBE ID: FR-900055369 · 900055369 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAISSA
fr_insee
900055369
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-04
fr_insee
6 RUE HALEVY, 75009 PARIS
fr_insee
64.20Z
fr_insee
€900,582
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALINE LEALdissolvedBEATRICE CLAIRE KIJEWSKIdissolvedBENOIT DECRETTEactiveCAISSA IMMOBILIERactiveCAISSA NEUILLYactiveCAISSA SPORTSactiveCAISSA VOLNEYactiveCALPURNIAdissolvedDIEUDONNE DECRETTE AVOCATSactiveDOMINIQUE CHATILLONactiveFONDS DE DOTATION GENERATION 2018activeFONDS DE DOTATION LA RELEVE MARAICHEREactiveFRANCOIS BAYLEactiveFREDERIC BERNARDdissolvedGEOTHERMIE NANTERRE PARTAGEEdissolvedGREGORY MARTINactiveIDEO SOCIETE D'AVOCATSdissolvedIMPACT SOCIAL PAR LE SPORT (ISS)activeINTELLILOGICA LIMITEDdissolvedJULIEN ARTHUR STEINBERGactive

+30 more

People with significant control

1 people
NameRoleFromSource
ANTONY MAURICE RodePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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