DOSSIERS / CASAH
← SearchExport PDF
Company dossier

CASAH

FRANCE · COMPANY · INCORPORATED 2021-09-13
KYBE ID: FR-903047678 · 903047678 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASAH
fr_insee
903047678
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-13
fr_insee
2 B RUE TETE D'OR, 69006 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ADVISE CONSULTINGdissolvedADVISE DIGITALdissolvedAFGP2BdissolvedAMERICA TODAY FRANCE SARLdissolvedARMADIOactiveAROL HEXAGONEdissolvedAUTRAND TAXIdissolvedAUXILIAIRE CONSTRUCTION IMMOBILIEREdissolvedAVADEL FRANCE HOLDINGdissolvedAVADEL RESEARCHdissolvedBELOVO FRANCEactiveBLUE PARTNERSdissolvedBOOT-STARTdissolvedCAP HABITATactiveCAPITAL PARTENAIRE 5dissolvedCARCHAPdissolvedCONSTRAGLOBE FRANCEdissolvedDOCENTactiveDOMEALactiveDOSERVICEactive

+54 more

People with significant control

3 people
NameRoleFromSource
ANNICK ROSE MARCELLE CARTONDirigeant—France registry
HUCLODirigeant—France registry
STEPHANE GUILLAUME HENRI CHAPPAZDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100