DOSSIERS / CASAMAR
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Company dossier

CASAMAR

FRANCE · COMPANY · INCORPORATED 2021-06-23
KYBE ID: FR-900728312 · 900728312 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASAMAR
fr_insee
900728312
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-06-23
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10 RUE DE LA PEPINIERE, 75008 PARIS 8E ARRONDISSEMENT
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55.10Z
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1
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
30 MIROMESNILactive44 COPERNICactiveAU COEUR DE PARISactiveBESSdissolvedCharles Benoit GiacomoniactiveCIRQUEactiveCOMPAGNIE EUROPEENNE DE PRODUCTION DE SPECTACLESdissolvedDAUVERGNE IMMOBILIERdissolvedDRAKKAR MactiveEMAGAVICdissolvedEURL ONYXdissolvedEYLAU INVEST IIdissolvedFIDUCIAIRE ET IMMOBILIERE DE MONTMARTREactiveFLOQUENDAdissolvedFREMAUX DELORMEactiveGET THE WORK DONEdissolvedHERMES 2001dissolvedLASDOUTSdissolvedLC DEVELOPPEMENT IIactiveLES COUPONS DE SAINT PIERREactive

+17 more

People with significant control

1 people
NameRoleFromSource
Rabia ZANDAGUEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100