DOSSIERS / CASAAR
← SearchExport PDF
Company dossier

CASAAR

FRANCE · COMPANY · INCORPORATED 2022-01-17
KYBE ID: FR-909207342 · 909207342 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CASAAR
fr_insee
909207342
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-17
fr_insee
34 RUE MARCELINE DESBORDES-VALMORE, 75016 PARIS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
ATMAShared officer / director · 3 share thisLA MIRANDIEREShared officer / director · 3 share thisMASAARShared officer / director · 3 share thisNIMAROSACAShared officer / director · 5 share thisCASA 89Shared officer / director · 5 share thisSTUDIO 85Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANNE-SOPHIE BouDirigeant—France registry
CHRISTIAN BouDirigeant—France registry
MARC CasaromaniPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100