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Company dossier

CASA 89

FRANCE · COMPANY · INCORPORATED 2024-04-11
KYBE ID: FR-927481242 · 927481242 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCASA 89

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Registration927481242

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2024-04-11

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Registered address6 RUE des Noyers, 89200 Sauvigny-le-Bois

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Industry68.20B

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

NIMAROSACAShared officer / director · 5 share this STUDIO 85Shared officer / director · 5 share this MASAARShared officer / director · 5 share this CASAARShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
Angel SANDOVAL	Président	—	France registry
Marc CASAROMANI	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100