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Company dossier

CASA

FRANCE · COMPANY · INCORPORATED 2022-09-09
KYBE ID: FR-919000729 · 919000729 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASA
fr_insee
919000729
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-09-09
fr_insee
2 RUE LA DESIREE, 17000 LA ROCHELLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CONLEAUMembre du directoire—France registry
FIFOMembre du directoire—France registry
RB ConseilMembre du directoire—France registry
ROSAMembre du directoire—France registry
DELPHINE ANNE LOPEZPrésident—France registry
MATTHIEU PIERRE ANTOINE NEIRINCKPrésident—France registry
ROMAIN SIMON THOMAS JOURDANPrésident—France registry
ROXANE KAELKA BALLANGERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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