DOSSIERS / CASCA
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Company dossier

CASCA

FRANCE · COMPANY · INCORPORATED 2022-06-27
KYBE ID: FR-914932488 · 914932488 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASCA
fr_insee
914932488
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-27
fr_insee
72 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AYMERIC REGNAULT DE BEAUCARONactiveBERNARD DIDIER HUGUES IMHAUSdissolvedBRUNO PHILIPPE BONDONNEAUdissolvedCHARLES COLLASactiveDIVINEdissolvedELODIE RAOULdissolvedGALLIA SPORTSdissolvedJEAN-LOUIS BOILEAUdissolvedJOHANNA JEANNETTE CHICHEactiveLAURENCE CAROLINE LEA PERRINactive[ND]activePAUL FERDINAND GABRIEL VINDELactiveP COURTAULTdissolvedPHILIPPE JUDES CHRISTIAN ASTARdissolvedSB CONSULTINGdissolvedSCI DE L EVECHEdissolvedSCI GRIFFITHdissolvedSOC PARTICIP MARIE CHRISTINE LORDONNOISdissolved

People with significant control

2 people
NameRoleFromSource
CHARLES COLLASDirecteur—France registry
JIMMY DELAGEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100