DOSSIERS / CASANOVA
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Partnership dossier

CASANOVA

FRANCE · PARTNERSHIP · INCORPORATED 2022-11-25
KYBE ID: FR-921701595 · 921701595 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASANOVA
fr_insee
921701595
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-11-25
fr_insee
15 B RUE Jean-Baptiste Pigalle, 75009 Paris
fr_insee
68.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ÁSGARD DEVELOPPEMENTMembre du directoire—France registry
ÁSGARD GROUPMembre du directoire—France registry
MARIE RubyPrésident—France registry
ROMAIN RubyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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