DOSSIERS / CASA H
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Company dossier

CASA H

FRANCE · COMPANY · INCORPORATED 2022-02-11
KYBE ID: FR-910279439 · 910279439 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA H
fr_insee
910279439
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-11
fr_insee
7 RUE CHARLOT, 75003 PARIS
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

63 total

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

3J + HdissolvedALINE VIGNERONdissolvedAPPART'THEactiveBERTHE BRASLAVSKIdissolvedBLANQUI-BARRAULT SEPTdissolvedBRUNO BIJAKSICactiveCHLOE CECILE PRIMAUXactiveCHRISTINE ARNOUX IMMOBILIERdissolvedCLASSIC COTE COURdissolvedENERGIE DEVELOPPEMENT PLATINIUM EDPdissolvedGIMETAdissolvedGUILLEAUX CABRILHACdissolvedHOLDING CHAUVEAUdissolvedI MANdissolvedINTERNATIONAL STRUCTURE INDEPENDANTE ISRdissolvedINVESTISSEMENT SOURCE RADICALdissolvedJESSICA LABELactiveJOELLE SOURDdissolvedJOSAHANNAdissolvedKEN YEE ONGdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
HORTENSE FrancDirigeant—France registry
VALENTINE Bretons des LoysDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100