DOSSIERS / CASKAT
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Company dossier

CASKAT

FRANCE · COMPANY · INCORPORATED 2022-01-25
KYBE ID: FR-909580458 · 909580458 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASKAT
fr_insee
909580458
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-25
fr_insee
11 RUE DE BOULAINVILLIERS, 75016 PARIS
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ANAIS CLAUDE MARIE LEFEBUREdissolvedANDRE CHARLES GAETAN FRANCOISdissolvedANDRE FELIX EMILE COUARDdissolvedANTONY DUTOITactiveASS PASSEPORT POUR UNE NAISSANCEactiveAUDRY DE PUYRAVAULTactiveAXE HOLDINGdissolvedBELLE IMMOactiveCLAIRE DUMONTdissolvedCLAUDE ALAIN BOUTINdissolvedCONCEPT LSactiveCYRIL SCHWARTZdissolvedDECODACdissolvedDEUX R IMMOBILIERdissolvedDIAPASONactiveDUMONT-KIRSCHdissolvedELISABETH GUYOTdissolvedEMILIE CHAMINADEactiveFRANCOISE SIMONE DUVALdissolvedGIOVANNA PAUactive

+48 more

People with significant control

2 people
NameRoleFromSource
CEDRIC CastanDirigeant—France registry
NAGISA KatoPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100