DOSSIERS / CASAMAN
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Company dossier

CASAMAN

FRANCE · COMPANY · INCORPORATED 2021-01-25
KYBE ID: FR-914535521 · 914535521 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASAMAN
fr_insee
914535521
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-25
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210 BD DES LOUVES, 83700 SAINT-RAPHAEL
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCIS TINCODirecteur—France registry
PASCALE SUZANNE FRANCOISE MORELDirecteur—France registry
REMY JEAN TINCOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASAMAN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100