DOSSIERS / CASITA
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Company dossier

CASITA

FRANCE · COMPANY · INCORPORATED 2024-05-30
KYBE ID: FR-929335909 · 929335909 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASITA
fr_insee
929335909
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-30
fr_insee
94 QUAI Charles de Gaulle, 69006 Lyon 6e Arrondissement
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLEGRIAdissolvedBARGUEdissolvedBLANQUIdissolvedCALISTAdissolvedCAMPUS 137activeCAMPUS ALMAdissolvedCAMPUS DELFINOdissolvedCAMPUS LAVIEdissolvedCAMPUS LENAdissolvedCAMPUS LOLAdissolvedCAMPUS SALTOdissolvedCAPALLESTdissolvedCAP AVENIR BORDEAUXactiveCLOS JASMINdissolvedCLOS SEVIAdissolvedDANAE PATRIMOINEactiveDUPARCdissolvedEFFUSIONdissolvedERASMEdissolvedFERNAND PELLOUTIERdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
Marine PLUCHEDirecteur—France registry
Romain Camille LAUREYSSENSDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100