DOSSIERS / CASIMIA
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Company dossier

CASIMIA

FRANCE · COMPANY · INCORPORATED 2021-09-20
KYBE ID: FR-903299550 · 903299550 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASIMIA
fr_insee
903299550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-20
fr_insee
28 AV RICARDO MAZZA, 34630 SAINT-THIBERY
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Holding TeilhetMembre du directoire—France registry
PomandraMembre du directoire—France registry
EMMANUEL SOULIEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100